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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

SO Myong

Date of Birth: 1978-03-02

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/46448
uid: 46448
firstName: Myong
lastName: SO
title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
sdnType: Individual
programList/program: NPWMD
idList/id[36336]/uid: 36336
idList/id[36336]/idType: Passport
idList/id[36336]/idNumber: 927320285
idList/id[36336]/idCountry: Korea, North
idList/id[167223]/uid: 167223
idList/id[167223]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[167223]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[167219]/uid: 167219
idList/id[167219]/idType: Gender
idList/id[167219]/idNumber: Male
idList/id[167222]/uid: 167222
idList/id[167222]/idType: Secondary sanctions risk:
idList/id[167222]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[69090]/uid: 69090
addressList/address[69090]/city: Vladivostok
addressList/address[69090]/country: Russia
nationalityList/nationality[67220]/uid: 67220
nationalityList/nationality[67220]/country: Korea, North
nationalityList/nationality[67220]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67221]/uid: 67221
dateOfBirthList/dateOfBirthItem[67221]/dateOfBirth: 02 Mar 1978
dateOfBirthList/dateOfBirthItem[67221]/mainEntry: true

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

President Tong Myong SO

Date of Birth: 1956-09-10

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/DPR0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0036
OFSI Group ID: 13260
Name 6: So
Name 1: Tong
Name 1: Tony
Name 2: Myong
Name type: Alias
Name type: Primary name
Title: President
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Address Country: North Korea
Date Designated: 31/12/2020
D.O.B: 10/09/1956
Nationality(/ies): North Korea
Position: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Gender: Male

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

Tony Myong SO

Date of Birth: 1956-09-10

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/DPR0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0036
OFSI Group ID: 13260
Name 6: So
Name 1: Tong
Name 1: Tony
Name 2: Myong
Name type: Alias
Name type: Primary name
Title: President
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Address Country: North Korea
Date Designated: 31/12/2020
D.O.B: 10/09/1956
Nationality(/ies): North Korea
Position: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Gender: Male

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

Tong Myong So

Date of Birth: 1956-09-10

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/DPR0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0036
OFSI Group ID: 13260
Name 6: So
Name 1: Tong
Name 1: Tony
Name 2: Myong
Name type: Alias
Name type: Primary name
Title: President
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Address Country: North Korea
Date Designated: 31/12/2020
D.O.B: 10/09/1956
Nationality(/ies): North Korea
Position: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Gender: Male

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