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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

Gwang Il Hyon

Date of Birth: 1961-05-27

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 90

Information:

Remark: kwang il
Function: Department Director for Scientific Development at the National Aerospace Development Administration.
Alias: Hyon Gwang Il
Alias: Hyon Kwang Il
Birth: 1961-05-27

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

HYON Gwang Il

Date of Birth: 1961-05-27

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 75

Information:

individual
NPWMD
Department Director at the National Aerospace Development Administration
DOB 27 May 1961; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Department Director at the National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hyon GWANG IL

Date of Birth: 1961-05-27

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 75

Information:

Position: Department Director for Scientific Development at the National Aerospace Development Administration
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0213. (UN Ref):KPi.015.

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

Hyon Gwang Il

Date of Birth: 1961-05-27

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 75

Information:

Remark: kwang il
Function: Department Director for Scientific Development at the National Aerospace Development Administration.
Alias: Hyon Gwang Il
Alias: Hyon Kwang Il
Birth: 1961-05-27

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