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 Paekho Trading Corporation”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Korea Paekho Trading Corporation1.000 likely
SDN list entry 39499, entity, DPRK2
Matched on the primary name
Korea Paekho Trading Corporation
- name "Korea Paekho Trading Corporation" matched the primary name "Korea Paekho Trading Corporation" at 1: korea, paekho, trading
- Paeksol Trading Corporation0.880 review
SDN list entry 21724, entity, DPRK3
Matched on A.K.A.
Korea Paek Sol Trading
- name "Korea Paekho Trading Corporation" matched the A.K.A. strong alias "Korea Paek Sol Trading" at 0.88: korea, trading, paekho~paek (phonetic, credit 0.85); listed tokens not in query: sol
Matcher m1.n1. Screened 2026-10-09 20:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.