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 “Kim Geum Cheol”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Kim Geum Cheol1.000 likely
SDN list entry 52115, individual, DPRK2
Matched on the primary name
Kim Geum Cheol
- name "Kim Geum Cheol" matched the primary name "Kim Geum Cheol" at 1: kim, geum, cheol
- Kim Chol0.758 review
SDN list entry 23483, individual, DPRK4
Matched on the primary name
Kim Chol
- name "Kim Geum Cheol" matched the primary name "Kim Chol" at 0.758: kim, cheol~chol (skeleton, credit 0.9); not found in listed name: geum
Matcher m1.n1. Screened 2026-10-09 21:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.