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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

KANG P’il-Hun

Date of Birth: 1943-06-11

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

individual
DPRK2
Director of the General Political Bureau of the Ministry of People's Security
DOB 11 Jun 1943; 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; Director of the General Political Bureau of the Ministry of People's Security.

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

KANG P’ilHun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

individual
DPRK2
Director of the General Political Bureau of the Ministry of People's Security
DOB 11 Jun 1943; 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; Director of the General Political Bureau of the Ministry of People's Security.

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