对金融机构和政府机构进行全球制裁筛查
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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
JO Yong Chol
Date of Birth: 1973-09-30
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/19610 uid: 19610 firstName: Yong Chol lastName: JO title: North Korea's Ministry of State Security Official sdnType: Individual programList/program: DPRK2 idList/id[127156]/uid: 127156 idList/id[127156]/idType: Secondary sanctions risk: idList/id[127156]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[135075]/uid: 135075 idList/id[135075]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135075]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[30808]/uid: 30808 akaList/aka[30808]/type: a.k.a. akaList/aka[30808]/category: strong akaList/aka[30808]/lastName: CHO akaList/aka[30808]/firstName: Yong Chol addressList/address[29779]/uid: 29779 addressList/address[29779]/country: Syria nationalityList/nationality[19870]/uid: 19870 nationalityList/nationality[19870]/country: Korea, North nationalityList/nationality[19870]/mainEntry: true dateOfBirthList/dateOfBirthItem[19869]/uid: 19869 dateOfBirthList/dateOfBirthItem[19869]/dateOfBirth: 30 Sep 1973 dateOfBirthList/dateOfBirthItem[19869]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Jo Yong Chol
Date of Birth: 1973-09-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/110291 fileGenerationDate: 23/10/2026 Entity_LogicalId: 110291 Entity_EU_ReferenceNumber: EU.4168.80 Entity_DesignationDate: 2016-11-30 Entity_Remark: (Date of UN designation: 2016-11-30) 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: Cho NameAlias_LastName: Jo NameAlias_FirstName: Yong Chol NameAlias_WholeName: Yong Chol Cho NameAlias_WholeName: Yong Chol Jo NameAlias_NameLanguage: EN NameAlias_Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. NameAlias_LogicalId: 110294 NameAlias_LogicalId: 110295 NameAlias_RegulationLanguage: EN NameAlias_Remark: Supports KOMID, a designated entity 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: 1973-09-30 BirthDate_Day: 30 BirthDate_Month: 9 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 110292 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: 110293 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
JO YONG CHOL
Date of Birth: 1973-09-30
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DPR0219 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0219 OFSI Group ID: 13419 UN Reference Number: KPi.034 Name 6: YONG CHOL Name 6: Yong Chol 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|Travel Ban Other Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons: Date Designated: 30/11/2016 D.O.B: 30/09/1973 Position: DPRK Ministry of State Security Official
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Kyong Chol JO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DPR0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0039 OFSI Group ID: 13360 Name 6: Jo Name 1: Kyong Name 1: Kyongchol Name 2: Chol Name type: Alias Name type: Primary name Title: General Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. Address Country: North Korea Date Designated: 31/12/2020 Nationality(/ies): North Korea Position: Director of the Military Security Command Position: General in the Korean People’s Army Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Kyong Chol JO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/108631 fileGenerationDate: 23/10/2026 Entity_LogicalId: 108631 Entity_EU_ReferenceNumber: EU.4175.89 Entity_DesignationDate: 2016-05-20 Entity_Remark: (Date of UN designation: 2016-05-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_LastName: JO NameAlias_FirstName: Kyong Chol NameAlias_FirstName: Kyongchol NameAlias_WholeName: Kyong Chol JO NameAlias_WholeName: Kyongchol JO NameAlias_WholeName: 조경철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. NameAlias_LogicalId: 108632 NameAlias_LogicalId: 112445 NameAlias_LogicalId: 142061 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Yong Chol Jo
Date of Birth: 1973-09-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/110291 fileGenerationDate: 23/10/2026 Entity_LogicalId: 110291 Entity_EU_ReferenceNumber: EU.4168.80 Entity_DesignationDate: 2016-11-30 Entity_Remark: (Date of UN designation: 2016-11-30) 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: Cho NameAlias_LastName: Jo NameAlias_FirstName: Yong Chol NameAlias_WholeName: Yong Chol Cho NameAlias_WholeName: Yong Chol Jo NameAlias_NameLanguage: EN NameAlias_Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. NameAlias_LogicalId: 110294 NameAlias_LogicalId: 110295 NameAlias_RegulationLanguage: EN NameAlias_Remark: Supports KOMID, a designated entity 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: 1973-09-30 BirthDate_Day: 30 BirthDate_Month: 9 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 110292 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: 110293 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
Chol Yong JON
Date of Birth: 1975-04-30
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DPR0016 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0016 OFSI Group ID: 13589 Name 6: Jon Name 1: Chol Name 2: Yong Name 2: Young Name type: Primary name Name type: Primary name variation Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. Address Country: Angola Date Designated: 31/12/2020 D.O.B: 30/04/1975 Nationality(/ies): North Korea Passport number: 563410192 Position: Diplomat DPRK Embassy Angola Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv