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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

KIM Chol

Date of Birth: 1964-09-27

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 90

Information:

individual
DPRK4
Korea United Development Bank Representative
DOB 27 Sep 1964; 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; Korea United Development Bank Representative.

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

Pyong Chol KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Nationality: North Korea
Address: Malaysia
Address: North Korea
Address: Singapore
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male

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

Lieutenant General Yong Chol KIM

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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

Yong-Chol KIM

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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

Young-Chol KIM

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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

Yong Chol KIM

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
Alias: KIM Yong Chol
Alias: KIM Yong-Chol
Alias: KIM Young-Chul
Alias: KIM Young-Cheol
Alias: KIM Young-Chol
Alias: KIM Young-chol
Alias: KIM Yong-chol
Alias: KIM Young-chul
Alias: KIM Young-cheol
Birth: 1946-01-01

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

Yong Chol Kim

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: KOMID Representative. Served as the KOMID Representative in Iran.
Alias: Kim Yong Chol
Alias: Kim Young-Cheol
Alias: Kim Young-Chol
Alias: Kim Yong-Chol
Birth: 1962-02-18
ID Document: 472310168 (passport-National passport)

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

Sok Chol Kim

Date of Birth: 1955-05-08

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Alias: Kim Sok Chol
Address: MYANMAR
Birth: 1955-05-08
ID Document: 472310082 (passport-National passport)

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

Pyong Chol KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Alias: KIM Pyong Chol

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

YongChol KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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

YoungChol KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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