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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

Se-bong PAEK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5606
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5606
Entity_EU_ReferenceNumber: EU.3785.73
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-06-13
Entity_Regulation_EntryIntoForceDate: 2017-06-14
Entity_Regulation_NumberTitle: 2017/993 (OJ L149)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_LastName: PAEK
NameAlias_FirstName: Se Bong
NameAlias_FirstName: Se-bong
NameAlias_WholeName: Se Bong PAEK
NameAlias_WholeName: Se-bong PAEK
NameAlias_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.
NameAlias_LogicalId: 112438
NameAlias_LogicalId: 7591
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-13
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
BirthDate_Year: 1946
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1234
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-12-23
BirthDate_Regulation_EntryIntoForceDate: 2009-12-22
BirthDate_Regulation_NumberTitle: 1283/2009 (OJ L346)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF

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: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/5606
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5606
Entity_EU_ReferenceNumber: EU.3785.73
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-06-13
Entity_Regulation_EntryIntoForceDate: 2017-06-14
Entity_Regulation_NumberTitle: 2017/993 (OJ L149)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_LastName: PAEK
NameAlias_FirstName: Se Bong
NameAlias_FirstName: Se-bong
NameAlias_WholeName: Se Bong PAEK
NameAlias_WholeName: Se-bong PAEK
NameAlias_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.
NameAlias_LogicalId: 112438
NameAlias_LogicalId: 7591
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-13
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
BirthDate_Year: 1946
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1234
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-12-23
BirthDate_Regulation_EntryIntoForceDate: 2009-12-22
BirthDate_Regulation_NumberTitle: 1283/2009 (OJ L346)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF

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

PAEK SeBong

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

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: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5606
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5606
Entity_EU_ReferenceNumber: EU.3785.73
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-06-13
Entity_Regulation_EntryIntoForceDate: 2017-06-14
Entity_Regulation_NumberTitle: 2017/993 (OJ L149)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_LastName: PAEK
NameAlias_FirstName: Se Bong
NameAlias_FirstName: Se-bong
NameAlias_WholeName: Se Bong PAEK
NameAlias_WholeName: Se-bong PAEK
NameAlias_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.
NameAlias_LogicalId: 112438
NameAlias_LogicalId: 7591
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-13
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
BirthDate_Year: 1946
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1234
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-12-23
BirthDate_Regulation_EntryIntoForceDate: 2009-12-22
BirthDate_Regulation_NumberTitle: 1283/2009 (OJ L346)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF

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