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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

JO Yong Chol

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

individual
DPRK2
North Korea's Ministry of State Security Official
DOB 30 Sep 1973; nationality Korea, North; 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; North Korea's Ministry of State Security Official.

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

JO YONG CHOL

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Position: DPRK Ministry of State Security Official
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

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

Jo Yong Chol

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Remark: Supports KOMID, a designated entity
Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
Alias: Cho Yong Chol
Alias: Jo Yong Chol
Birth: 1973-09-30

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

Kyong Chol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0039. (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. (Gender):Male

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

Chol Yong JON

Date of Birth: 1975-04-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Position: Diplomat DPRK Embassy Angola
Nationality: North Korea
Passport: 563410192
Address: Angola
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (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. (Gender):Male

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