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 Min Chol”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match172 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Kim Min Chol1.000 likely
SDN list entry 23092, individual, DPRK2
Matched on the primary name
Kim Min Chol
- name "Kim Min Chol" matched the primary name "Kim Min Chol" at 1: kim, min, chol
- Kim Chol0.806 review
SDN list entry 23483, individual, DPRK4
Matched on the primary name
Kim Chol
- name "Kim Min Chol" matched the primary name "Kim Chol" at 0.806: kim, chol; not found in listed name: min
Matcher m1.n1. Screened 2026-10-09 12:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.