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 “Pyongjin Ship Management Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Pyongjin Ship Management Company Limited1.000 likely
SDN list entry 18955, entity, DPRK
Matched on the primary name
Pyongjin Ship Management Company Limited
- name "Pyongjin Ship Management Company Limited" matched the primary name "Pyongjin Ship Management Company Limited" at 1: pyongjin, ship, management
- Yongjin Ship Management Company Limited0.946 likely
SDN list entry 18954, entity, DPRK
Matched on the primary name
Yongjin Ship Management Company Limited
- name "Pyongjin Ship Management Company Limited" matched the primary name "Yongjin Ship Management Company Limited" at 0.946: ship, management, pyongjin~yongjin (jaro-winkler, credit 0.84)
Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.