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 “KIM Kwang-Il”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- KIM Kwang-Il1.000 likely
SDN list entry 15657, individual, NPWMD
Matched on the primary name
KIM Kwang-Il
- name "KIM Kwang-Il" matched the primary name "KIM Kwang-Il" at 1: kim, kwang, il
- KIM Kyong Il0.948 likely
SDN list entry 23016, individual, DPRK2
Matched on the primary name
KIM Kyong Il
- name "KIM Kwang-Il" matched the primary name "KIM Kyong Il" at 0.948: kim, il, kwang~kyong (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 15:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.