Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MIN Byong Chol

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-08-06 05:46:37

Accuracy: 90

Information:

individual
DPRK2
Member of the Worker's Party of Korea's Organization and Guidance Department
DOB 10 Aug 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Member of the Worker's Party of Korea's Organization and Guidance Department.

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

Min Byong Chol

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-08-06 05:46:37

Accuracy: 90

Information:

Function: Member of the Worker's Party of Korea's Organization and Guidance Department
Alias: Min Byong Chun
Alias: Min Byong-chol
Alias: Min Pyo'ng-ch'o'l
Alias: Min Byong Chol
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1948-08-10

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

Min BYONG CHOL

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-08-06 05:46:37

Accuracy: 90

Information:

Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male

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