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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

Lui Wai Ming

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-08-07 10:49:51

Accuracy: 90

Information:

Function: Overseas Ilsim International Bank representative.
Alias: Pak Pong-nam
Alias: Pak Pong Nam
Alias: Lui Wai Ming
Alias: PAK BONG NAM
Birth: 1969-05-06

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

Lui WAI MING

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-08-07 10:49:51

Accuracy: 90

Information:

Position: Pak Bong Nam is an overseas Ilsim International Bank representative
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male

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