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 Song Chol”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Kim Song Chol1.000 likely
SDN list entry 19531, individual, NPWMD
Matched on the primary name
Kim Song Chol
- name "Kim Song Chol" matched the primary name "Kim Song Chol" at 1: kim, song, chol
- Kim Chol0.804 review
SDN list entry 23483, individual, DPRK4
Matched on the primary name
Kim Chol
- name "Kim Song Chol" matched the primary name "Kim Chol" at 0.804: kim, chol; not found in listed name: song
- Kim Song0.778 review
SDN list entry 23508, individual, DPRK2
Matched on the primary name
Kim Song
- name "Kim Song Chol" matched the primary name "Kim Song" at 0.778: kim, song; not found in listed name: chol
Matcher m1.n1. Screened 2026-10-10 10:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.