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

One listed party scored at or above 0.75 against “Korea Kumunsan Shipping Co”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match249 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:15 UTC

Candidates to review

  1. SDN list entry 23515, entity, DPRK4

    Matched on the primary name Korea Kumunsan Shipping Co

    • name "Korea Kumunsan Shipping Co" matched the primary name "Korea Kumunsan Shipping Co" at 1: korea, kumunsan, shipping

Matcher m1.n1. Screened 2026-10-09 12:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.