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 “Paek Ma”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match110 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Paek Ma1.000 likely
SDN list entry 23737, vessel, DPRK4
Matched on the primary name
Paek Ma
- name "Paek Ma" matched the primary name "Paek Ma" at 1: paek, ma
- BAEK MA KANG0.781 review
SDN list entry 17085, vessel, DPRK
Matched on the primary name
BAEK MA KANG
- name "Paek Ma" matched the primary name "BAEK MA KANG" at 0.781: ma, paek~baek (phonetic, credit 0.85); listed tokens not in query: kang
Matcher m1.n1. Screened 2026-10-09 12:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.