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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 CHO’NG-SIK

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-25 17:00:22

Accuracy: 90

Information:

Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male

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

Kim Cho’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 17:00:22

Accuracy: 90

Information:

Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
Alias: KIM JONG SIK
Alias: Kim Cho'ng-sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kim CHO’NGSIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 17:00:22

Accuracy: 80

Information:

Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male

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

Kim Cho’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 17:00:22

Accuracy: 80

Information:

Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
Alias: KIM JONG SIK
Alias: Kim Cho'ng-sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions