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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-Won

Date of Birth: 1957-10-24

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

individual
DPRK2
Vice Director of the Organization and Guidance Department
DOB 24 Oct 1957; Gender Male; 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; Vice Director of the Organization and Guidance Department.

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

JO YONG-WON

Date of Birth: 1957-10-24

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Position: (1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Nationality: North Korea
Passport: 108210124 (Expired: 4 June 2023)
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male

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

Jo Yong-Won

Date of Birth: 1957-10-24

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department
Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea;
former Vice Director of the Worker's Party of Korea's Organization and Guidance Department
Alias: Cho Yongwon
Alias: Jo Yong-Won
Alias: Jo Yong-won
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1957-10-24
ID Document: 108210124 (passport-National passport)  (valid to 2023-06-04)[known to be expired]

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

JO YongWon

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

individual
DPRK2
Vice Director of the Organization and Guidance Department
DOB 24 Oct 1957; Gender Male; 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; Vice Director of the Organization and Guidance Department.

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

JO YONGWON

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

Position: (1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Nationality: North Korea
Passport: 108210124 (Expired: 4 June 2023)
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male

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

Jo YongWon

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department
Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea;
former Vice Director of the Worker's Party of Korea's Organization and Guidance Department
Alias: Cho Yongwon
Alias: Jo Yong-Won
Alias: Jo Yong-won
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1957-10-24
ID Document: 108210124 (passport-National passport)  (valid to 2023-06-04)[known to be expired]

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