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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

Mun San Son

Date of Birth: 1951-01-23

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Function: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
Alias: Son Mun San
Birth: 1951-01-23

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

SON Mun San

Date of Birth: 1951-01-23

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

individual
NPWMD
External Affairs Bureau Chief, General Bureau of Atomic Energy
DOB 23 Jan 1951; 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; External Affairs Bureau Chief, General Bureau of Atomic Energy.

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

Son Mun San

Date of Birth: 1951-01-23

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Function: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
Alias: Son Mun San
Birth: 1951-01-23

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

SON MUN SAN

Date of Birth: 1951-01-23

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Position: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0274. (UN Ref):KPi.039.

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