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 “Korea Cholsan General Trading Corporation”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Korea Cholsan General Trading Corporation1.000 likely
SDN list entry 30082, entity, DPRK3
Matched on the primary name
Korea Cholsan General Trading Corporation
- name "Korea Cholsan General Trading Corporation" matched the primary name "Korea Cholsan General Trading Corporation" at 1: korea, cholsan, general, trading
- KOREA DAESONG GENERAL TRADING CORPORATION0.768 review
SDN list entry 12313, entity, DPRK
Matched on the primary name
KOREA DAESONG GENERAL TRADING CORPORATION
- name "Korea Cholsan General Trading Corporation" matched the primary name "KOREA DAESONG GENERAL TRADING CORPORATION" at 0.768: korea, general, trading; not found in listed name: cholsan; listed tokens not in query: daesong
- Korea Songkwang Trading General Corporation0.750 review
SDN list entry 53816, entity, DPRK4
Matched on the primary name
Korea Songkwang Trading General Corporation
- name "Korea Cholsan General Trading Corporation" matched the primary name "Korea Songkwang Trading General Corporation" at 0.75: korea, general, trading; not found in listed name: cholsan; listed tokens not in query: songkwang
Matcher m1.n1. Screened 2026-10-09 19:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.