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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

PAEK Se-Bong

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

individual
NPWMD
Chairman, Second Economic Committee
DOB 21 Mar 1938; 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; Chairman, Second Economic Committee.

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

PAEK Se-bong

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

Function: Former chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
Alias: PAEK Se-bong
Alias: PAEK Se Bong
Birth: 1946-01-01

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

PAEK SeBong

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

individual
NPWMD
Chairman, Second Economic Committee
DOB 21 Mar 1938; 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; Chairman, Second Economic Committee.

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

PAEK Sebong

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Function: Former chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
Alias: PAEK Se-bong
Alias: PAEK Se Bong
Birth: 1946-01-01

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

Sebong PAEK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 75

Information:

Function: Former chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
Alias: PAEK Se-bong
Alias: PAEK Se Bong
Birth: 1946-01-01

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