Global sanctions screening for financial institutions and government agencies

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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
Chol U Yu
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-19 20:02:22
Accuracy: 90
YU Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-19 20:02:22
Accuracy: 75
Yu Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-19 20:02:22
Accuracy: 75
YU CHOL U
Date of Birth: 1959-09-08
Type: individual
Updated: 2026-06-19 20:02:22
Accuracy: 75