对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Il Woo Cho
Date of Birth: 1945-05-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/112270 fileGenerationDate: 23/10/2026 Entity_LogicalId: 112270 Entity_EU_ReferenceNumber: EU.4070.8 Entity_UnitedNationId: KPi.040 Entity_DesignationDate: 2017-06-02 Entity_Remark: (UN ID: KPi.040) (Date of UN designation: 2017-06-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: Cho NameAlias_LastName: Jo NameAlias_FirstName: Chol NameAlias_FirstName: Ch’o’l NameAlias_FirstName: Il U NameAlias_FirstName: Il Woo NameAlias_WholeName: Chol Cho NameAlias_WholeName: Chol Jo NameAlias_WholeName: Ch’o’l Cho NameAlias_WholeName: Il U Cho NameAlias_WholeName: Il Woo Cho NameAlias_NameLanguage: SV NameAlias_Function: Director of the Fifth Bureau of the Reconnaissance General Bureau NameAlias_LogicalId: 112274 NameAlias_LogicalId: 112275 NameAlias_LogicalId: 144138 NameAlias_LogicalId: 144139 NameAlias_LogicalId: 144160 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-06-09 NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2017-06-09 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146) NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 144137 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1945-05-10 BirthDate_Day: 10 BirthDate_Month: 5 BirthDate_Year: 1945 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Hamgyo'ng Province BirthDate_City: Musan BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 112271 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-06-09 BirthDate_Regulation_EntryIntoForceDate: 2017-06-09 BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN Identification_Number: 736410010 (passport-National passport) (Passport No 736410010.) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 112273 Identification_RegulationLanguage: EN Identification_Remark: Passport No 736410010. Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-06-09 Identification_Regulation_EntryIntoForceDate: 2017-06-09 Identification_Regulation_NumberTitle: 2017/970 (OJ L146) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 112272 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-06-09 Citizenship_Regulation_EntryIntoForceDate: 2017-06-09 Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cho Il Woo
Date of Birth: 1945-05-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/112270 fileGenerationDate: 23/10/2026 Entity_LogicalId: 112270 Entity_EU_ReferenceNumber: EU.4070.8 Entity_UnitedNationId: KPi.040 Entity_DesignationDate: 2017-06-02 Entity_Remark: (UN ID: KPi.040) (Date of UN designation: 2017-06-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: Cho NameAlias_LastName: Jo NameAlias_FirstName: Chol NameAlias_FirstName: Ch’o’l NameAlias_FirstName: Il U NameAlias_FirstName: Il Woo NameAlias_WholeName: Chol Cho NameAlias_WholeName: Chol Jo NameAlias_WholeName: Ch’o’l Cho NameAlias_WholeName: Il U Cho NameAlias_WholeName: Il Woo Cho NameAlias_NameLanguage: SV NameAlias_Function: Director of the Fifth Bureau of the Reconnaissance General Bureau NameAlias_LogicalId: 112274 NameAlias_LogicalId: 112275 NameAlias_LogicalId: 144138 NameAlias_LogicalId: 144139 NameAlias_LogicalId: 144160 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-06-09 NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2017-06-09 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146) NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 144137 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1945-05-10 BirthDate_Day: 10 BirthDate_Month: 5 BirthDate_Year: 1945 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Hamgyo'ng Province BirthDate_City: Musan BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 112271 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-06-09 BirthDate_Regulation_EntryIntoForceDate: 2017-06-09 BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN Identification_Number: 736410010 (passport-National passport) (Passport No 736410010.) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 112273 Identification_RegulationLanguage: EN Identification_Remark: Passport No 736410010. Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-06-09 Identification_Regulation_EntryIntoForceDate: 2017-06-09 Identification_Regulation_NumberTitle: 2017/970 (OJ L146) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 112272 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-06-09 Citizenship_Regulation_EntryIntoForceDate: 2017-06-09 Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cho IL WOO
Date of Birth: 1945-05-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/DPR0202 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/08/2022 Unique ID: DPR0202 OFSI Group ID: 13471 UN Reference Number: KPi.040 Name 6: Ch'o'l Name 6: Chol Name 6: IL U Name 6: Il Woo Name 1: CHO Name 1: Cho Name 1: Jo Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. UK Statement of Reasons: Address Line 1: Democratic People's Republic of Korea Date Designated: 02/06/2017 D.O.B: 10/05/1945 Passport number: 736410010 Position: Director of the Fifth Bureau of the Reconnaissance General Bureau Town of birth: Musan, North Hamgyo'ng Province Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
CHO Il Woo
Date of Birth: 1945-05-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/19791 uid: 19791 firstName: Il-U lastName: CHO title: Director of the Fifth Bureau of the Reconnaissance General Bureau sdnType: Individual programList/program: DPRK2 idList/id[12134]/uid: 12134 idList/id[12134]/idType: Passport idList/id[12134]/idNumber: 736410010 idList/id[12134]/idCountry: Korea, North idList/id[135051]/uid: 135051 idList/id[135051]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135051]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127164]/uid: 127164 idList/id[127164]/idType: Secondary sanctions risk: idList/id[127164]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[31234]/uid: 31234 akaList/aka[31234]/type: a.k.a. akaList/aka[31234]/category: strong akaList/aka[31234]/lastName: CHO akaList/aka[31234]/firstName: Il Woo akaList/aka[31235]/uid: 31235 akaList/aka[31235]/type: a.k.a. akaList/aka[31235]/category: strong akaList/aka[31235]/lastName: CHO akaList/aka[31235]/firstName: Ch'o'l akaList/aka[31236]/uid: 31236 akaList/aka[31236]/type: a.k.a. akaList/aka[31236]/category: strong akaList/aka[31236]/lastName: JO akaList/aka[31236]/firstName: Chol addressList/address[30035]/uid: 30035 addressList/address[30035]/country: Korea, North nationalityList/nationality[20249]/uid: 20249 nationalityList/nationality[20249]/country: Korea, North nationalityList/nationality[20249]/mainEntry: true dateOfBirthList/dateOfBirthItem[20247]/uid: 20247 dateOfBirthList/dateOfBirthItem[20247]/dateOfBirth: 10 May 1945 dateOfBirthList/dateOfBirthItem[20247]/mainEntry: true placeOfBirthList/placeOfBirthItem[20248]/uid: 20248 placeOfBirthList/placeOfBirthItem[20248]/placeOfBirth: Musan, North Hamgyo'ng Province, North Korea placeOfBirthList/placeOfBirthItem[20248]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV