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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 SOK MIN

Date of Birth: 1978-07-25

Type: individual

Updated: 2026-03-20 16:31:32

Accuracy: 90

Information:

Position: Former overseas Foreign Trade Bank representative
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male

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

Choe Sok Min

Date of Birth: 1978-07-25

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

Function: Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.
Alias: Ch’oe So’k Min
Alias: Choe Sok Min
Alias: Choe Sok-min
Birth: 1978-07-25

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