对金融机构和政府机构进行全球制裁筛查
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笔记:
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 YONGBOK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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: 2026-11-08 06:29:04
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