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

5 listed parties scored at or above 0.75 against “KOREA DAESONG GENERAL TRADING CORPORATION”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match199 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. KOREA DAESONG GENERAL TRADING CORPORATION1.000 likely

    SDN list entry 12313, entity, DPRK

    Matched on the primary name KOREA DAESONG GENERAL TRADING CORPORATION

    • name "KOREA DAESONG GENERAL TRADING CORPORATION" matched the primary name "KOREA DAESONG GENERAL TRADING CORPORATION" at 1: korea, daesong, general, trading
  2. KOREA TAESONG TRADING COMPANY0.781 review

    SDN list entry 12219, entity, NPWMD

    Matched on the primary name KOREA TAESONG TRADING COMPANY

    • name "KOREA DAESONG GENERAL TRADING CORPORATION" matched the primary name "KOREA TAESONG TRADING COMPANY" at 0.781: korea, trading, daesong~taesong (phonetic, credit 0.85); not found in listed name: general
  3. Korea Cholsan General Trading Corporation0.768 review

    SDN list entry 30082, entity, DPRK3

    Matched on the primary name Korea Cholsan General Trading Corporation

    • name "KOREA DAESONG GENERAL TRADING CORPORATION" matched the primary name "Korea Cholsan General Trading Corporation" at 0.768: korea, general, trading; not found in listed name: daesong; listed tokens not in query: cholsan
  4. Korea Rungrado General Trading Corporation0.757 review

    SDN list entry 19613, entity, DPRK3

    Matched on the primary name Korea Rungrado General Trading Corporation

    • name "KOREA DAESONG GENERAL TRADING CORPORATION" matched the primary name "Korea Rungrado General Trading Corporation" at 0.757: korea, general, trading; not found in listed name: daesong; listed tokens not in query: rungrado
  5. Korea Songkwang Trading General Corporation0.755 review

    SDN list entry 53816, entity, DPRK4

    Matched on the primary name Korea Songkwang Trading General Corporation

    • name "KOREA DAESONG GENERAL TRADING CORPORATION" matched the primary name "Korea Songkwang Trading General Corporation" at 0.755: korea, general, trading; not found in listed name: daesong; listed tokens not in query: songkwang

Matcher m1.n1. Screened 2026-10-09 19:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.