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

Jang Chang Ha

Date of Birth: 1964-01-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/110307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110307
Entity_EU_ReferenceNumber: EU.4186.55
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
(Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Chang
NameAlias_LastName: Jang
NameAlias_FirstName: Chang
NameAlias_FirstName: Chang Ha
NameAlias_MiddleName: Ha
NameAlias_WholeName: Chang Ha Chang
NameAlias_WholeName: Chang Ha Jang
NameAlias_NameLanguage: EN
NameAlias_Function: President of the Second Academy of Natural Sciences (SANS).
NameAlias_LogicalId: 110310
NameAlias_LogicalId: 110311
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
BirthDate_BirthDate: 1964-01-10
BirthDate_Day: 10
BirthDate_Month: 1
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110308
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110309
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

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

Jang Chang HA

Date of Birth: 1964-01-10

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/DPR0199
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0199
OFSI Group ID: 13422
UN Reference Number: KPi.037
Name 6: HA
Name 6: Ha
Name 1: CHANG
Name 1: Jang
Name 2: CHANG
Name 2: Chang
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|Travel Ban
Other Information: N/A
UK Statement of Reasons:  
Date Designated: 30/11/2016
D.O.B: 10/01/1964
Position: President of the Second Academy of Natural Sciences (SANS)

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

JANG Chang Ha

Date of Birth: 1964-01-10

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/20575
uid: 20575
firstName: Chang-ha
lastName: CHANG
title: President of Second Academy of Natural Sciences
sdnType: Individual
remarks: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
programList/program: DPRK2
idList/id[135019]/uid: 135019
idList/id[135019]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135019]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127201]/uid: 127201
idList/id[127201]/idType: Secondary sanctions risk:
idList/id[127201]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[32503]/uid: 32503
akaList/aka[32503]/type: a.k.a.
akaList/aka[32503]/category: strong
akaList/aka[32503]/lastName: JANG
akaList/aka[32503]/firstName: Chang Ha
dateOfBirthList/dateOfBirthItem[21160]/uid: 21160
dateOfBirthList/dateOfBirthItem[21160]/dateOfBirth: 10 Jan 1964
dateOfBirthList/dateOfBirthItem[21160]/mainEntry: true

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

Chang Ha Jang

Date of Birth: 1964-01-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/110307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110307
Entity_EU_ReferenceNumber: EU.4186.55
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
(Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Chang
NameAlias_LastName: Jang
NameAlias_FirstName: Chang
NameAlias_FirstName: Chang Ha
NameAlias_MiddleName: Ha
NameAlias_WholeName: Chang Ha Chang
NameAlias_WholeName: Chang Ha Jang
NameAlias_NameLanguage: EN
NameAlias_Function: President of the Second Academy of Natural Sciences (SANS).
NameAlias_LogicalId: 110310
NameAlias_LogicalId: 110311
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
BirthDate_BirthDate: 1964-01-10
BirthDate_Day: 10
BirthDate_Month: 1
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110308
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110309
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

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