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

2 listed parties scored at or above 0.75 against “Ministry of People's Security”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match159 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:30 UTC

Candidates to review

  1. SDN list entry 20118, entity, DPRK3

    Matched on the primary name Ministry of People's Security

    • name "Ministry of People's Security" matched the primary name "Ministry of People's Security" at 1: ministry, peoples, security
  2. SDN list entry 19790, entity, DPRK3

    Matched on A.K.A. Ministry of People's Security Prison Bureau

    • name "Ministry of People's Security" matched the A.K.A. strong alias "Ministry of People's Security Prison Bureau" at 0.842: ministry, peoples, security; listed tokens not in query: prison, bureau

Matcher m1.n1. Screened 2026-10-10 15:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.