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

9 listed parties scored at or above 0.75 against “Koryo Bank”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match145 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match38 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. Koryo Bank1.000 likely

    SDN list entry 20572, entity, DPRK3

    Matched on the primary name Koryo Bank

    • name "Koryo Bank" matched the primary name "Koryo Bank" at 1: koryo, bank
  2. KORYO COMMERCIAL BANK LTD.0.876 review

    SDN list entry 23004, entity, DPRK4

    Matched on the primary name KORYO COMMERCIAL BANK LTD.

    • name "Koryo Bank" matched the primary name "KORYO COMMERCIAL BANK LTD." at 0.876: koryo, bank; listed tokens not in query: commercial
  3. Koryo Credit Development Bank0.827 review

    SDN list entry 20569, entity, DPRK3

    Matched on A.K.A. Koryo Global Trust Bank

    • name "Koryo Bank" matched the A.K.A. strong alias "Koryo Global Trust Bank" at 0.827: koryo, bank; listed tokens not in query: global, trust
  4. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA0.824 review

    SDN list entry 15603, entity, DPRK3, NPWMD

    Matched on A.K.A. Korea Trade Bank

    • name "Koryo Bank" matched the A.K.A. strong alias "Korea Trade Bank" at 0.824: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: trade
  5. KOREA DAESONG BANK0.820 review

    SDN list entry 12312, entity, DPRK

    Matched on the primary name KOREA DAESONG BANK

    • name "Koryo Bank" matched the primary name "KOREA DAESONG BANK" at 0.82: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: daesong
  6. HANA BANKING CORPORATION LTD0.770 review

    SDN list entry 22986, entity, DPRK3

    Matched on A.K.A. Gorgeous Bank of North Korea

    • name "Koryo Bank" matched the A.K.A. strong alias "Gorgeous Bank of North Korea" at 0.77: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: gorgeous, north
  7. Korea United Development Bank0.768 review

    SDN list entry 19509, entity, DPRK3

    Matched on the primary name Korea United Development Bank

    • name "Koryo Bank" matched the primary name "Korea United Development Bank" at 0.768: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: united, development
  8. Korea Mandal Credit Bank0.767 review

    SDN list entry 48219, entity, DPRK4

    Matched on the primary name Korea Mandal Credit Bank

    • name "Koryo Bank" matched the primary name "Korea Mandal Credit Bank" at 0.767: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: mandal, credit
  9. TANCHON COMMERCIAL BANK0.763 review

    SDN list entry 9346, entity, NPWMD

    Matched on F.K.A. KOREA CHANGGWANG CREDIT BANK

    • name "Koryo Bank" matched the F.K.A. strong alias "KOREA CHANGGWANG CREDIT BANK" at 0.763: bank, koryo~korea (phonetic, credit 0.85); listed tokens not in query: changgwang, credit

Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.