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 Sang-ho”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- Kim Sang-ho1.000 likely
SDN list entry 22991, individual, DPRK4
Matched on the primary name
Kim Sang-ho
- name "Kim Sang-ho" matched the primary name "Kim Sang-ho" at 1: kim, sang, ho
- Kim Song0.750 review
SDN list entry 23508, individual, DPRK2
Matched on the primary name
Kim Song
- name "Kim Sang-ho" matched the primary name "Kim Song" at 0.75: kim, sang~song (skeleton, credit 0.9); not found in listed name: ho
Matcher m1.n1. Screened 2026-10-10 01:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.