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 “SECOND ACADEMY OF NATURAL SCIENCES”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match67 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. SDN list entry 12215, entity, NPWMD

    Matched on the primary name SECOND ACADEMY OF NATURAL SCIENCES

    • name "SECOND ACADEMY OF NATURAL SCIENCES" matched the primary name "SECOND ACADEMY OF NATURAL SCIENCES" at 1: second, academy, natural, sciences
  2. SDN list entry 11599, entity, NPWMD, DPRK2

    Matched on A.K.A. SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

    • name "SECOND ACADEMY OF NATURAL SCIENCES" matched the A.K.A. strong alias "SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU" at 0.851: second, academy, natural, sciences; listed tokens not in query: foreign, affairs, bureau

Matcher m1.n1. Screened 2026-10-09 18:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.