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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match171 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. KIM Tong-Myo'ng1.000 likely

    SDN list entry 11648, individual, NPWMD

    Matched on A.K.A. KIM HYOK CHOL

    • name "Kim Hyok Chol" matched the A.K.A. strong alias "KIM HYOK CHOL" at 1: kim, hyok, chol
  2. Kim Hyok Chol1.000 likely

    SDN list entry 22995, individual, DPRK4

    Matched on the primary name Kim Hyok Chol

    • name "Kim Hyok Chol" matched the primary name "Kim Hyok Chol" at 1: kim, hyok, chol
  3. Kim Chol0.804 review

    SDN list entry 23483, individual, DPRK4

    Matched on the primary name Kim Chol

    • name "Kim Hyok Chol" matched the primary name "Kim Chol" at 0.804: kim, chol; not found in listed name: hyok

Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.