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 “Songi Trading Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Songi Trading Company1.000 likely
SDN list entry 22324, entity, DPRK3
Matched on the primary name
Songi Trading Company
- name "Songi Trading Company" matched the primary name "Songi Trading Company" at 1: songi, trading
- KOREA TANGUN TRADING CORPORATION0.818 review
SDN list entry 11599, entity, NPWMD, DPRK2
Matched on A.K.A.
Ryung Seng Trading Corporation
- name "Songi Trading Company" matched the A.K.A. strong alias "Ryung Seng Trading Corporation" at 0.818: trading, songi~seng (skeleton, credit 0.9); listed tokens not in query: ryung
- Hebei Senning Automated Equipment Co Ltd0.754 review
SDN list entry 55412, entity, IFSR, NPWMD
Matched on A.K.A.
Hebei Senning International Trading Co Ltd
- name "Songi Trading Company" matched the A.K.A. strong alias "Hebei Senning International Trading Co Ltd" at 0.754: trading, songi~senning (skeleton, credit 0.9); listed tokens not in query: hebei, international
- BRANCH SAYING INTERNATIONAL TRADING CO LTD0.751 review
SDN list entry 58217, entity, IRAN-EO13902
Matched on the primary name
BRANCH SAYING INTERNATIONAL TRADING CO LTD
- name "Songi Trading Company" matched the primary name "BRANCH SAYING INTERNATIONAL TRADING CO LTD" at 0.751: trading, songi~saying (skeleton, credit 0.9); listed tokens not in query: branch, international
Matcher m1.n1. Screened 2026-10-09 15:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.