Global sanctions screening for financial institutions and government agencies

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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 Tong-Myong
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Kim Tong-Myong
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
KIM TongMyong
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Kim TongMyong
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
TongMyong KIM
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75