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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

JANG Chol

Date of Birth: 1961-03-31

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 90

Information:

Function: Member of the State Physical Culture and Sports Guidance Commission and former president of the State Academy of Sciences
Birth: 1961-03-31
ID Document: 563310042 (passport-National passport)

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

Chol JANG

Date of Birth: 1961-03-31

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 75

Information:

Position: Former President of the State Academy of Sciences
Nationality: North Korea
Passport: 563310042
Address: North Korea
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0015. (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male

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

Song Chol Jang

Date of Birth: 1967-03-12

Type: individual

Updated: 2026-03-27 04:05:41

Accuracy: 75

Information:

Function: Korea Mining Development Corporation (KOMID) representative overseas
Alias: Jang Song Chol
Birth: 1967-03-12

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