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 Se Gon”. 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 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- KIM Se Gon1.000 likely
SDN list entry 20982, individual, NPWMD
Matched on the primary name
KIM Se Gon
- name "KIM Se Gon" matched the primary name "KIM Se Gon" at 1: kim, se, gon
- Kim Song0.839 review
SDN list entry 23508, individual, DPRK2
Matched on the primary name
Kim Song
- name "KIM Se Gon" matched the primary name "Kim Song" at 0.839: kim; not found in listed name: se, gon; listed tokens not in query: song
Matcher m1.n1. Screened 2026-10-09 23:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.