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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 YONGBOK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Position: Deputy Chief of the General Staff of the Korean People's Army
Nationality: DPRK
Regime: Russia
Info: (UK Sanctions List Ref):RUS2452. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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

KIM Yongbok

Date of Birth: 1957-07-27

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/52114
uid: 52114
firstName: Yong Bok
lastName: KIM
title: Deputy Chief of the Korean People's Army General Staff
sdnType: Individual
programList/program: DPRK2
idList/id[45260]/uid: 45260
idList/id[45260]/idType: Passport
idList/id[45260]/idNumber: 654420047
idList/id[45260]/idCountry: Korea, North
idList/id[182987]/uid: 182987
idList/id[182987]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[182987]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[182986]/uid: 182986
idList/id[182986]/idType: Secondary sanctions risk:
idList/id[182986]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[182984]/uid: 182984
idList/id[182984]/idType: Gender
idList/id[182984]/idNumber: Male
akaList/aka[81609]/uid: 81609
akaList/aka[81609]/type: a.k.a.
akaList/aka[81609]/category: weak
akaList/aka[81609]/lastName: KIM, Yongbok
addressList/address[79520]/uid: 79520
addressList/address[79520]/country: Korea, North
nationalityList/nationality[82985]/uid: 82985
nationalityList/nationality[82985]/country: Korea, North
nationalityList/nationality[82985]/mainEntry: true
dateOfBirthList/dateOfBirthItem[82983]/uid: 82983
dateOfBirthList/dateOfBirthItem[82983]/dateOfBirth: 27 Jul 1957
dateOfBirthList/dateOfBirthItem[82983]/mainEntry: true

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