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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

JON Myong Guk

Date of Birth: 1976-10-18

Type: individual

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

Accuracy: 90

Information:

individual
NPWMD
Tanchon Commercial Bank Representative in Syria
DOB 18 Oct 1976; alt. DOB 25 Aug 1976; 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; Passport 4721202031 (Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK.

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

JON MYONG GUK

Date of Birth: 1976-08-25

Type: individual

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

Accuracy: 90

Information:

Position: Tanchon Commercial Bank Representative in Syria
Nationality: North Korea
Passport: (1) 4721202031. (2) 836110035 ((1) — . (2) Diplomatic passport number, which expires on 1 January 2020.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

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

Jon Myong Guk

Date of Birth: 1976-10-18

Type: individual

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

Accuracy: 90

Information:

Function: Tanchon Commercial Bank Representative in Syria.
Alias: Jon Myong Guk
Alias: Jon Yong Sang
Birth: 1976-10-18
Birth: 1976-08-25
ID Document: 4721202031 (passport-National passport)  (valid to 2017-02-21)
ID Document: 836110035 (passport-National passport)  (valid to 2020-01-01 diplomatic)

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

Myong Guk Jon

Date of Birth: 1976-10-18

Type: individual

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

Accuracy: 75

Information:

Function: Tanchon Commercial Bank Representative in Syria.
Alias: Jon Myong Guk
Alias: Jon Yong Sang
Birth: 1976-10-18
Birth: 1976-08-25
ID Document: 4721202031 (passport-National passport)  (valid to 2017-02-21)
ID Document: 836110035 (passport-National passport)  (valid to 2020-01-01 diplomatic)

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