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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHOE Yong-ho

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 90

Information:

Function: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHOE Yongho

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Function: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Colonel General YongHo CHOE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 75

Information:

Position: Colonel General in the Korean People’s Army/Air Force General
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv