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

Pak Yo’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/116041
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12
Address_Regulation_EntryIntoForceDate: 2022-09-13
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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

Pak Yo’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/DPR0258
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0258
OFSI Group ID: 13540
UN Reference Number: KPi.063
Name 6: YONG SIK
Name 6: Yo'ng-sik
Name 1: PAK
Name 1: Pak
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Other Information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.
UK Statement of Reasons:  
Address Line 1: Democratic People's Republic of Korea
Date Designated: 11/09/2017
D.O.B: dd/mm/1950
Position: Former Member of the Workers’ Party of Korea Central Military Commission

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

PAK Yo’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/19497
uid: 19497
firstName: Yong Sik
lastName: PAK
title: Member of the Workers' Party of Korea Central Military Commission
sdnType: Individual
remarks: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION)
programList/program: DPRK2
idList/id[127120]/uid: 127120
idList/id[127120]/idType: Secondary sanctions risk:
idList/id[127120]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135005]/uid: 135005
idList/id[135005]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135005]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[30657]/uid: 30657
akaList/aka[30657]/type: a.k.a.
akaList/aka[30657]/category: strong
akaList/aka[30657]/lastName: PAK
akaList/aka[30657]/firstName: Yo'ng-sik
addressList/address[29662]/uid: 29662
addressList/address[29662]/country: Korea, North
dateOfBirthList/dateOfBirthItem[19716]/uid: 19716
dateOfBirthList/dateOfBirthItem[19716]/dateOfBirth: 1950
dateOfBirthList/dateOfBirthItem[19716]/mainEntry: true

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

Pak Yo’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/116041
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12
Address_Regulation_EntryIntoForceDate: 2022-09-13
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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

Pak Yo’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: uk/DPR0258
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0258
OFSI Group ID: 13540
UN Reference Number: KPi.063
Name 6: YONG SIK
Name 6: Yo'ng-sik
Name 1: PAK
Name 1: Pak
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Other Information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.
UK Statement of Reasons:  
Address Line 1: Democratic People's Republic of Korea
Date Designated: 11/09/2017
D.O.B: dd/mm/1950
Position: Former Member of the Workers’ Party of Korea Central Military Commission

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

PAK Yo’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/19497
uid: 19497
firstName: Yong Sik
lastName: PAK
title: Member of the Workers' Party of Korea Central Military Commission
sdnType: Individual
remarks: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION)
programList/program: DPRK2
idList/id[127120]/uid: 127120
idList/id[127120]/idType: Secondary sanctions risk:
idList/id[127120]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135005]/uid: 135005
idList/id[135005]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135005]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[30657]/uid: 30657
akaList/aka[30657]/type: a.k.a.
akaList/aka[30657]/category: strong
akaList/aka[30657]/lastName: PAK
akaList/aka[30657]/firstName: Yo'ng-sik
addressList/address[29662]/uid: 29662
addressList/address[29662]/country: Korea, North
dateOfBirthList/dateOfBirthItem[19716]/uid: 19716
dateOfBirthList/dateOfBirthItem[19716]/dateOfBirth: 1950
dateOfBirthList/dateOfBirthItem[19716]/mainEntry: true

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

Yo’ngsik Pak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/116041
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12
Address_Regulation_EntryIntoForceDate: 2022-09-13
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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