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 Mandal Credit Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- Korea Mandal Credit Bank1.000 likely
SDN list entry 48219, entity, DPRK4
Matched on the primary name
Korea Mandal Credit Bank
- name "Korea Mandal Credit Bank" matched the primary name "Korea Mandal Credit Bank" at 1: korea, mandal, credit, bank
- TANCHON COMMERCIAL BANK0.766 review
SDN list entry 9346, entity, NPWMD
Matched on F.K.A.
KOREA CHANGGWANG CREDIT BANK
- name "Korea Mandal Credit Bank" matched the F.K.A. strong alias "KOREA CHANGGWANG CREDIT BANK" at 0.766: korea, credit, bank; not found in listed name: mandal; listed tokens not in query: changgwang
Matcher m1.n1. Screened 2026-10-10 01:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.