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

4 listed parties scored at or above 0.75 against “Korea Songkwang Trading General Corporation”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. Korea Songkwang Trading General Corporation1.000 likely

    SDN list entry 53816, entity, DPRK4

    Matched on the primary name Korea Songkwang Trading General Corporation

    • name "Korea Songkwang Trading General Corporation" matched the primary name "Korea Songkwang Trading General Corporation" at 1: korea, songkwang, trading, general
  2. Korea Rungrado General Trading Corporation0.775 review

    SDN list entry 19613, entity, DPRK3

    Matched on the primary name Korea Rungrado General Trading Corporation

    • name "Korea Songkwang Trading General Corporation" matched the primary name "Korea Rungrado General Trading Corporation" at 0.775: korea, trading, general; not found in listed name: songkwang; listed tokens not in query: rungrado
  3. KOREA DAESONG GENERAL TRADING CORPORATION0.755 review

    SDN list entry 12313, entity, DPRK

    Matched on the primary name KOREA DAESONG GENERAL TRADING CORPORATION

    • name "Korea Songkwang Trading General Corporation" matched the primary name "KOREA DAESONG GENERAL TRADING CORPORATION" at 0.755: korea, trading, general; not found in listed name: songkwang; listed tokens not in query: daesong
  4. Korea Cholsan General Trading Corporation0.750 review

    SDN list entry 30082, entity, DPRK3

    Matched on the primary name Korea Cholsan General Trading Corporation

    • name "Korea Songkwang Trading General Corporation" matched the primary name "Korea Cholsan General Trading Corporation" at 0.75: korea, trading, general; not found in listed name: songkwang; listed tokens not in query: cholsan

Matcher m1.n1. Screened 2026-10-10 04:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.