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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

JONG Sung-Il

Date of Birth: 1961-03-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Function: “Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea
Birth: 1961-03-20
ID Document: 927240105 (passport-National passport)

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

JONG SungIl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 80

Information:

Function: “Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea
Birth: 1961-03-20
ID Document: 927240105 (passport-National passport)

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