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

15 listed parties scored at or above 0.75 against “Kim Chol”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match175 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:45 UTC

Candidates to review

  1. Kim Chol1.000 likely

    SDN list entry 23483, individual, DPRK4

    Matched on the primary name Kim Chol

    • name "Kim Chol" matched the primary name "Kim Chol" at 1: kim, chol
  2. KIM Chol Sam0.891 review

    SDN list entry 16084, individual, NPWMD

    Matched on the primary name KIM Chol Sam

    • name "Kim Chol" matched the primary name "KIM Chol Sam" at 0.891: kim, chol; listed tokens not in query: sam
  3. Kim Sok Chol0.891 review

    SDN list entry 17622, individual, DPRK2

    Matched on the primary name Kim Sok Chol

    • name "Kim Chol" matched the primary name "Kim Sok Chol" at 0.891: kim, chol; listed tokens not in query: sok
  4. Kim Chol Nam0.891 review

    SDN list entry 20604, individual, NPWMD

    Matched on the primary name Kim Chol Nam

    • name "Kim Chol" matched the primary name "Kim Chol Nam" at 0.891: kim, chol; listed tokens not in query: nam
  5. KIM Mun Chol0.891 review

    SDN list entry 21745, individual, DPRK3

    Matched on the primary name KIM Mun Chol

    • name "Kim Chol" matched the primary name "KIM Mun Chol" at 0.891: kim, chol; listed tokens not in query: mun
  6. Kim Min Chol0.891 review

    SDN list entry 23092, individual, DPRK2

    Matched on the primary name Kim Min Chol

    • name "Kim Chol" matched the primary name "Kim Min Chol" at 0.891: kim, chol; listed tokens not in query: min
  7. KIM Tong-Myo'ng0.889 review

    SDN list entry 11648, individual, NPWMD

    Matched on A.K.A. KIM HYOK CHOL

    • name "Kim Chol" matched the A.K.A. strong alias "KIM HYOK CHOL" at 0.889: kim, chol; listed tokens not in query: hyok
  8. KIM Yong Chol0.889 review

    SDN list entry 12211, individual, DPRK

    Matched on A.K.A. KIM Yong-Chol

    • name "Kim Chol" matched the A.K.A. strong alias "KIM Yong-Chol" at 0.889: kim, chol; listed tokens not in query: yong
  9. Kim Yong Chol0.889 review

    SDN list entry 17614, individual, DPRK2

    Matched on the primary name Kim Yong Chol

    • name "Kim Chol" matched the primary name "Kim Yong Chol" at 0.889: kim, chol; listed tokens not in query: yong
  10. Kim Song Chol0.889 review

    SDN list entry 19531, individual, NPWMD

    Matched on the primary name Kim Song Chol

    • name "Kim Chol" matched the primary name "Kim Song Chol" at 0.889: kim, chol; listed tokens not in query: song
  11. KIM Tong-chol0.889 review

    SDN list entry 22702, individual, DPRK3

    Matched on the primary name KIM Tong-chol

    • name "Kim Chol" matched the primary name "KIM Tong-chol" at 0.889: kim, chol; listed tokens not in query: tong
  12. Kim Hyok Chol0.889 review

    SDN list entry 22995, individual, DPRK4

    Matched on the primary name Kim Hyok Chol

    • name "Kim Chol" matched the primary name "Kim Hyok Chol" at 0.889: kim, chol; listed tokens not in query: hyok
  13. KIM Tong Chol0.889 review

    SDN list entry 22996, individual, DPRK2

    Matched on the primary name KIM Tong Chol

    • name "Kim Chol" matched the primary name "KIM Tong Chol" at 0.889: kim, chol; listed tokens not in query: tong
  14. Kim Myong Chol0.888 review

    SDN list entry 40205, individual, DPRK3

    Matched on the primary name Kim Myong Chol

    • name "Kim Chol" matched the primary name "Kim Myong Chol" at 0.888: kim, chol; listed tokens not in query: myong
  15. Kim Geum Cheol0.839 review

    SDN list entry 52115, individual, DPRK2

    Matched on the primary name Kim Geum Cheol

    • name "Kim Chol" matched the primary name "Kim Geum Cheol" at 0.839: kim, chol~cheol (skeleton, credit 0.9); listed tokens not in query: geum

Matcher m1.n1. Screened 2026-10-09 14:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.