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

7 listed parties scored at or above 0.75 against “Kim Song”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match196 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:45 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:45 UTC

Candidates to review

  1. Kim Song1.000 likely

    SDN list entry 23508, individual, DPRK2

    Matched on the primary name Kim Song

    • name "Kim Song" matched the primary name "Kim Song" at 1: kim, song
  2. Kim Song Chol0.875 review

    SDN list entry 19531, individual, NPWMD

    Matched on A.K.A. Kim Hak Song

    • name "Kim Song" matched the A.K.A. strong alias "Kim Hak Song" at 0.875: kim, song; listed tokens not in query: hak
  3. Kim Song Hun0.862 review

    SDN list entry 27212, individual, NPWMD

    Matched on the primary name Kim Song Hun

    • name "Kim Song" matched the primary name "Kim Song Hun" at 0.862: kim, song; listed tokens not in query: hun
  4. Kim Sang Man0.843 review

    SDN list entry 43377, individual, DPRK4

    Matched on the primary name Kim Sang Man

    • name "Kim Song" matched the primary name "Kim Sang Man" at 0.843: kim, song~sang (skeleton, credit 0.9); listed tokens not in query: man
  5. KIM Se Gon0.839 review

    SDN list entry 20982, individual, NPWMD

    Matched on the primary name KIM Se Gon

    • name "Kim Song" matched the primary name "KIM Se Gon" at 0.839: kim; not found in listed name: song; listed tokens not in query: se, gon
  6. Kim Sang-ho0.831 review

    SDN list entry 22991, individual, DPRK4

    Matched on the primary name Kim Sang-ho

    • name "Kim Song" matched the primary name "Kim Sang-ho" at 0.831: kim, song~sang (skeleton, credit 0.9); listed tokens not in query: ho
  7. Su-Kwang KIM0.768 review

    SDN list entry 22286, individual, DPRK2

    Matched on A.K.A. Kim Son-kwang

    • name "Kim Song" matched the A.K.A. strong alias "Kim Son-kwang" at 0.768: kim, song~son (jaro-winkler, credit 0.708); listed tokens not in query: kwang

Matcher m1.n1. Screened 2026-10-10 13:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.