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 Ho Kyu”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Kim Ho Kyu1.000 likely
SDN list entry 23477, individual, DPRK2
Matched on the primary name
Kim Ho Kyu
- name "Kim Ho Kyu" matched the primary name "Kim Ho Kyu" at 1: kim, ho, kyu
- Kim Kyu0.848 review
SDN list entry 17624, individual, DPRK2
Matched on the primary name
Kim Kyu
- name "Kim Ho Kyu" matched the primary name "Kim Kyu" at 0.848: kim, kyu; not found in listed name: ho
Matcher m1.n1. Screened 2026-10-10 09:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.