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

4 listed parties scored at or above 0.75 against “Kim Yong Chol”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match178 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. KIM Yong Chol1.000 likely

    SDN list entry 12211, individual, DPRK

    Matched on A.K.A. KIM Yong-Chol

    • name "Kim Yong Chol" matched the A.K.A. strong alias "KIM Yong-Chol" at 1: kim, yong, chol
  2. Kim Yong Chol1.000 likely

    SDN list entry 17614, individual, DPRK2

    Matched on the primary name Kim Yong Chol

    • name "Kim Yong Chol" matched the primary name "Kim Yong Chol" at 1: kim, yong, chol
  3. Kim Myong Chol0.925 likely

    SDN list entry 40205, individual, DPRK3

    Matched on the primary name Kim Myong Chol

    • name "Kim Yong Chol" matched the primary name "Kim Myong Chol" at 0.925: kim, chol, yong~myong (jaro-winkler, credit 0.744)
  4. Kim Chol0.804 review

    SDN list entry 23483, individual, DPRK4

    Matched on the primary name Kim Chol

    • name "Kim Yong Chol" matched the primary name "Kim Chol" at 0.804: kim, chol; not found in listed name: yong

Matcher m1.n1. Screened 2026-10-09 22:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.