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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

HO’ Yo’ng-il

Date of Birth: 1968-09-09

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/23000
uid: 23000
firstName: Yong Il
lastName: HO
sdnType: Individual
programList/program: DPRK4
idList/id[127265]/uid: 127265
idList/id[127265]/idType: Secondary sanctions risk:
idList/id[127265]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135217]/uid: 135217
idList/id[135217]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135217]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36124]/uid: 36124
akaList/aka[36124]/type: a.k.a.
akaList/aka[36124]/category: strong
akaList/aka[36124]/lastName: HO'
akaList/aka[36124]/firstName: Yo'ng-il
addressList/address[34707]/uid: 34707
addressList/address[34707]/city: Dandong
addressList/address[34707]/country: China
dateOfBirthList/dateOfBirthItem[24536]/uid: 24536
dateOfBirthList/dateOfBirthItem[24536]/dateOfBirth: 09 Sep 1968
dateOfBirthList/dateOfBirthItem[24536]/mainEntry: true

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

HO’ Yo’ngil

Date of Birth: 1968-09-09

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/23000
uid: 23000
firstName: Yong Il
lastName: HO
sdnType: Individual
programList/program: DPRK4
idList/id[127265]/uid: 127265
idList/id[127265]/idType: Secondary sanctions risk:
idList/id[127265]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135217]/uid: 135217
idList/id[135217]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135217]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36124]/uid: 36124
akaList/aka[36124]/type: a.k.a.
akaList/aka[36124]/category: strong
akaList/aka[36124]/lastName: HO'
akaList/aka[36124]/firstName: Yo'ng-il
addressList/address[34707]/uid: 34707
addressList/address[34707]/city: Dandong
addressList/address[34707]/country: China
dateOfBirthList/dateOfBirthItem[24536]/uid: 24536
dateOfBirthList/dateOfBirthItem[24536]/dateOfBirth: 09 Sep 1968
dateOfBirthList/dateOfBirthItem[24536]/mainEntry: true

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