对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
KIM Kyu
Date of Birth: 1968-07-30
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/17624 uid: 17624 firstName: Kyu lastName: KIM title: KOMID External Affairs Officer sdnType: Individual programList/program: DPRK2 idList/id[134943]/uid: 134943 idList/id[134943]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134943]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127101]/uid: 127101 idList/id[127101]/idType: Secondary sanctions risk: idList/id[127101]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 nationalityList/nationality[16664]/uid: 16664 nationalityList/nationality[16664]/country: Korea, North nationalityList/nationality[16664]/mainEntry: true dateOfBirthList/dateOfBirthItem[16663]/uid: 16663 dateOfBirthList/dateOfBirthItem[16663]/dateOfBirth: 30 Jul 1968 dateOfBirthList/dateOfBirthItem[16663]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Kim Kyu
Date of Birth: 1968-07-30
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/107822 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107822 Entity_EU_ReferenceNumber: EU.4146.51 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Kyu NameAlias_FirstName: Kim NameAlias_WholeName: Kim Kyu NameAlias_NameLanguage: EN NameAlias_Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. NameAlias_LogicalId: 107823 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2016-03-05 NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_BirthDate: 1968-07-30 BirthDate_Day: 30 BirthDate_Month: 7 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107882 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107883 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KIM KYU
Date of Birth: 1968-07-30
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/DPR0232 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0232 OFSI Group ID: 13333 UN Reference Number: KPi.022 Name 6: KYU Name 1: KIM Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons: Date Designated: 02/03/2016 D.O.B: 30/07/1968 Nationality(/ies): North Korea Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Kyu Kim
Date of Birth: 1968-07-30
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/107822 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107822 Entity_EU_ReferenceNumber: EU.4146.51 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Kyu NameAlias_FirstName: Kim NameAlias_WholeName: Kim Kyu NameAlias_NameLanguage: EN NameAlias_Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. NameAlias_LogicalId: 107823 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2016-03-05 NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_BirthDate: 1968-07-30 BirthDate_Day: 30 BirthDate_Month: 7 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107882 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107883 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ho Kyu KIM
Date of Birth: 1970-09-15
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/147413 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147413 Entity_EU_ReferenceNumber: EU.9429.40 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-12 Entity_Regulation_EntryIntoForceDate: 2022-12-12 Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC NameAlias_LastName: KIM NameAlias_FirstName: Ho Gyu NameAlias_FirstName: Ho Kyu NameAlias_WholeName: Ho Gyu KIM NameAlias_WholeName: Ho Kyu KIM NameAlias_WholeName: 김호규 NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation NameAlias_LogicalId: 147417 NameAlias_LogicalId: 147418 NameAlias_LogicalId: 147419 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Address_Street: DPRK Consulate General in Nakhodka Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 147414 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-12 Address_Regulation_EntryIntoForceDate: 2022-12-12 Address_Regulation_NumberTitle: 2022/2429 (OJ L318I) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC BirthDate_BirthDate: 1970-09-15 BirthDate_Day: 15 BirthDate_Month: 9 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 147415 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-12 BirthDate_Regulation_EntryIntoForceDate: 2022-12-12 BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 147416 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-12 Citizenship_Regulation_EntryIntoForceDate: 2022-12-12 Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
