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 “KOREA RYONGWANG TRADING CORPORATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- KOREA RYONGWANG TRADING CORPORATION1.000 likely
SDN list entry 9525, entity, NPWMD
Matched on the primary name
KOREA RYONGWANG TRADING CORPORATION
- name "KOREA RYONGWANG TRADING CORPORATION" matched the primary name "KOREA RYONGWANG TRADING CORPORATION" at 1: korea, ryongwang, trading
- KOREA RUNGRADO RYONGAK TRADING CO0.814 review
SDN list entry 23153, entity, DPRK4
Matched on the primary name
KOREA RUNGRADO RYONGAK TRADING CO
- name "KOREA RYONGWANG TRADING CORPORATION" matched the primary name "KOREA RUNGRADO RYONGAK TRADING CO" at 0.814: korea, trading, ryongwang~ryongak (jaro-winkler, credit 0.634); listed tokens not in query: rungrado
Matcher m1.n1. Screened 2026-10-10 09:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.