Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “Jong Song Hwa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Jong Song Hwa1.000 likely
SDN list entry 24979, individual, DPRK4
Matched on the primary name
Jong Song Hwa
- name "Jong Song Hwa" matched the primary name "Jong Song Hwa" at 1: jong, song, hwa
- Hwa Song0.797 review
SDN list entry 23514, vessel, DPRK4
Matched on the primary name
Hwa Song
- name "Jong Song Hwa" matched the primary name "Hwa Song" at 0.797: song, hwa; not found in listed name: jong
Matcher m1.n1. Screened 2026-10-09 23:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.