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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

O Kuk-Ryol

Date of Birth: 1930-01-07

Type: individual

Updated: 2026-03-23 09:47:42

Accuracy: 90

Information:

individual
NPWMD] [DPRK2
Vice Chairman of the National Defense Commission
DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION.

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

O KukRyol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 09:47:42

Accuracy: 80

Information:

individual
NPWMD] [DPRK2
Vice Chairman of the National Defense Commission
DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION.

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

General KukRyol O

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 09:47:42

Accuracy: 75

Information:

Nationality: North Korea
Address: North Korea
Birthplace: Jilin Province, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male

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