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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

Ju HYOK

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-05-23 07:12:47

Accuracy: 90

Information:

Position: Former overseas Foreign Trade Bank Deputy representative
Passport: 836420186 (issued 28 October 2016 expires 28 October 2021)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male

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

Ju Hyok

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-05-23 07:12:47

Accuracy: 90

Information:

Function: Former overseas Foreign Trade Bank representative
Alias: Ju Hyok
Alias: Chu Hyo’k
Alias: Chu Hyok
Birth: 1986-11-23
ID Document: 836420186 (passport-National passport)  (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;)

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

Hyok Ju

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-05-23 07:12:47

Accuracy: 75

Information:

Function: Former overseas Foreign Trade Bank representative
Alias: Ju Hyok
Alias: Chu Hyo’k
Alias: Chu Hyok
Birth: 1986-11-23
ID Document: 836420186 (passport-National passport)  (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;)

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