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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match186 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:30 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:30 UTC

Candidates to review

  1. Kim Song Hun1.000 likely

    SDN list entry 27212, individual, NPWMD

    Matched on the primary name Kim Song Hun

    • name "Kim Song Hun" matched the primary name "Kim Song Hun" at 1: kim, song, hun
  2. Kim Song0.777 review

    SDN list entry 23508, individual, DPRK2

    Matched on the primary name Kim Song

    • name "Kim Song Hun" matched the primary name "Kim Song" at 0.777: kim, song; not found in listed name: hun

Matcher m1.n1. Screened 2026-10-09 17:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.