Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

HYO’N Se-il

Date of Birth: 2002-09-08

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/58885
uid: 58885
firstName: Se Il
lastName: HYON
sdnType: Individual
remarks: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
programList/program: DPRK3
idList/id[53768]/uid: 53768
idList/id[53768]/idType: Passport
idList/id[53768]/idNumber: 845349266
idList/id[53768]/idCountry: Korea, North
idList/id[53768]/issueDate: 01 Sep 2025
idList/id[53768]/expirationDate: 01 Sep 2030
idList/id[204303]/uid: 204303
idList/id[204303]/idType: Secondary sanctions risk:
idList/id[204303]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[202019]/uid: 202019
idList/id[202019]/idType: Gender
idList/id[202019]/idNumber: Male
idList/id[204304]/uid: 204304
idList/id[204304]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[204304]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[91078]/uid: 91078
akaList/aka[91078]/type: a.k.a.
akaList/aka[91078]/category: strong
akaList/aka[91078]/lastName: HYO'N
akaList/aka[91078]/firstName: Se-il
addressList/address[90767]/uid: 90767
addressList/address[90767]/country: Russia
nationalityList/nationality[102021]/uid: 102021
nationalityList/nationality[102021]/country: Korea, North
nationalityList/nationality[102021]/mainEntry: true
dateOfBirthList/dateOfBirthItem[102017]/uid: 102017
dateOfBirthList/dateOfBirthItem[102017]/dateOfBirth: 08 Sep 2002
dateOfBirthList/dateOfBirthItem[102017]/mainEntry: true
placeOfBirthList/placeOfBirthItem[102020]/uid: 102020
placeOfBirthList/placeOfBirthItem[102020]/placeOfBirth: Pyongyang, North Korea
placeOfBirthList/placeOfBirthItem[102020]/mainEntry: true

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

HYO’N Seil

Date of Birth: 2002-09-08

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/58885
uid: 58885
firstName: Se Il
lastName: HYON
sdnType: Individual
remarks: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
programList/program: DPRK3
idList/id[53768]/uid: 53768
idList/id[53768]/idType: Passport
idList/id[53768]/idNumber: 845349266
idList/id[53768]/idCountry: Korea, North
idList/id[53768]/issueDate: 01 Sep 2025
idList/id[53768]/expirationDate: 01 Sep 2030
idList/id[204303]/uid: 204303
idList/id[204303]/idType: Secondary sanctions risk:
idList/id[204303]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[204304]/uid: 204304
idList/id[204304]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[204304]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[202019]/uid: 202019
idList/id[202019]/idType: Gender
idList/id[202019]/idNumber: Male
akaList/aka[91078]/uid: 91078
akaList/aka[91078]/type: a.k.a.
akaList/aka[91078]/category: strong
akaList/aka[91078]/lastName: HYO'N
akaList/aka[91078]/firstName: Se-il
addressList/address[90767]/uid: 90767
addressList/address[90767]/country: Russia
nationalityList/nationality[102021]/uid: 102021
nationalityList/nationality[102021]/country: Korea, North
nationalityList/nationality[102021]/mainEntry: true
dateOfBirthList/dateOfBirthItem[102017]/uid: 102017
dateOfBirthList/dateOfBirthItem[102017]/dateOfBirth: 08 Sep 2002
dateOfBirthList/dateOfBirthItem[102017]/mainEntry: true
placeOfBirthList/placeOfBirthItem[102020]/uid: 102020
placeOfBirthList/placeOfBirthItem[102020]/placeOfBirth: Pyongyang, North Korea
placeOfBirthList/placeOfBirthItem[102020]/mainEntry: true

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