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 “Paeksol Trading Corporation”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Paeksol Trading Corporation1.000 likely
SDN list entry 21724, entity, DPRK3
Matched on the primary name
Paeksol Trading Corporation
- name "Paeksol Trading Corporation" matched the primary name "Paeksol Trading Corporation" at 1: paeksol, trading
- Korea Paekho Trading Corporation0.846 review
SDN list entry 39499, entity, DPRK2
Matched on A.K.A.
Paekho Trading Company
- name "Paeksol Trading Corporation" matched the A.K.A. strong alias "Paekho Trading Company" at 0.846: trading, paeksol~paekho (jaro-winkler, credit 0.652)
Matcher m1.n1. Screened 2026-10-10 09:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.