Global sanctions screening for financial institutions and government agencies

Search

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 Il Su
Date of Birth: 1965-09-02
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
KIM Su Il
Date of Birth: 1985-03-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
KIM Su Il
Date of Birth: 1985-03-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Il Su KIM
Date of Birth: 1965-09-02
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Su Il KIM
Date of Birth: 1985-03-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75