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
4 listed parties scored at or above 0.75 against “KING CHAIN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- KING CHAIN1.000 likely
SDN list entry 58476, vessel, IRAN-EO13902
Matched on the primary name
KING CHAIN
- name "KING CHAIN" matched the primary name "KING CHAIN" at 1: king, chain
- Chandy King0.851 review
SDN list entry 28037, individual, GLOMAG
Matched on A.K.A.
Chan Dy King
- name "KING CHAIN" matched the A.K.A. strong alias "Chan Dy King" at 0.851: king, chain~chan (skeleton, credit 0.9); listed tokens not in query: dy
- Kim Kang Jin0.801 review
SDN list entry 23088, individual, DPRK2
Matched on A.K.A.
Kim Kang-chin
- name "KING CHAIN" matched the A.K.A. strong alias "Kim Kang-chin" at 0.801: king~kang (skeleton, credit 0.9), chain~chin (skeleton, credit 0.9); listed tokens not in query: kim
- Kim Kwang Chun0.772 review
SDN list entry 17617, individual, DPRK2
Matched on the primary name
Kim Kwang Chun
- name "KING CHAIN" matched the primary name "Kim Kwang Chun" at 0.772: chain~chun (skeleton, credit 0.9), king~kwang (phonetic, credit 0.85); listed tokens not in query: kim
Matcher m1.n1. Screened 2026-10-10 00:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.