VerifySanctions

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 “KONING MARINE CORP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:45 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:45 UTC

Candidates to review

  1. KONING MARINE CORP1.000 likely

    SDN list entry 15734, entity, IRAN

    Matched on the primary name KONING MARINE CORP

    • name "KONING MARINE CORP" matched the primary name "KONING MARINE CORP" at 1: koning, marine
  2. SDN list entry 23765, entity, DPRK4

    Matched on the primary name Hongxiang Marine Hong Kong LTD

    • name "KONING MARINE CORP" matched the primary name "Hongxiang Marine Hong Kong LTD" at 0.75: marine, koning~kong (skeleton, credit 0.9); listed tokens not in query: hongxiang, hong

Matcher m1.n1. Screened 2026-10-10 00:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.