对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Hwi Choe
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 22:52:31
Accuracy: 90
Information:
Function: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Alias: Choe Hwi Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE Hwi
Date of Birth: 1954-01-01
Type: individual
Updated: 2026-08-08 22:52:31
Accuracy: 75
Information:
individual DPRK2 First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department DOB 01 Jan 1954 to 31 Dec 1955; Gender Male; 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; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Choe Hwi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 22:52:31
Accuracy: 75
Information:
Function: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Alias: Choe Hwi Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE HWI
Date of Birth: 1954-01-01
Type: individual
Updated: 2026-08-08 22:52:31
Accuracy: 75
Information:
Position: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public Address: North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0206. (UN Ref):KPi.042. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
