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
3 listed parties scored at or above 0.75 against “KIM Tong Chol”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- KIM Tong-chol1.000 likely
SDN list entry 22702, individual, DPRK3
Matched on the primary name
KIM Tong-chol
- name "KIM Tong Chol" matched the primary name "KIM Tong-chol" at 1: kim, tong, chol
- KIM Tong Chol1.000 likely
SDN list entry 22996, individual, DPRK2
Matched on the primary name
KIM Tong Chol
- name "KIM Tong Chol" matched the primary name "KIM Tong Chol" at 1: kim, tong, chol
- Kim Chol0.804 review
SDN list entry 23483, individual, DPRK4
Matched on the primary name
Kim Chol
- name "KIM Tong Chol" matched the primary name "Kim Chol" at 0.804: kim, chol; not found in listed name: tong
Matcher m1.n1. Screened 2026-10-09 12:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.