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 “Ministry of State Security”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match184 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listNo match20 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. Ministry of State Security1.000 likely

    SDN list entry 20129, entity, DPRK3

    Matched on the primary name Ministry of State Security

    • name "Ministry of State Security" matched the primary name "Ministry of State Security" at 1: ministry, state, security
  2. Ministry of State Security1.000 likely

    SDN list entry 25437, entity, CAATSA - RUSSIA

    Matched on the primary name Ministry of State Security

    • name "Ministry of State Security" matched the primary name "Ministry of State Security" at 1: ministry, state, security
  3. Ministry of State Security Prisons Bureau0.841 review

    SDN list entry 19789, entity, DPRK3

    Matched on the primary name Ministry of State Security Prisons Bureau

    • name "Ministry of State Security" matched the primary name "Ministry of State Security Prisons Bureau" at 0.841: ministry, state, security; listed tokens not in query: prisons, bureau
  4. Ministry of State Security Border Guard General Bureau0.752 review

    SDN list entry 40135, entity, DPRK2

    Matched on the primary name Ministry of State Security Border Guard General Bureau

    • name "Ministry of State Security" matched the primary name "Ministry of State Security Border Guard General Bureau" at 0.752: ministry, state, security; listed tokens not in query: border, guard, general, bureau

Matcher m1.n1. Screened 2026-10-10 10:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.