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 “Korea General Corporation for External Construction”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
SDN list entry 19611, entity, DPRK3
Matched on the primary name
Korea General Corporation for External Construction
- name "Korea General Corporation for External Construction" matched the primary name "Korea General Corporation for External Construction" at 1: korea, general, corporation, external, construction
- External Construction Bureau0.760 review
SDN list entry 23083, entity, DPRK3
Matched on A.K.A.
External Construction General Company
- name "Korea General Corporation for External Construction" matched the A.K.A. strong alias "External Construction General Company" at 0.76: general, external, construction; not found in listed name: korea, corporation
Matcher m1.n1. Screened 2026-10-09 17:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.