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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

Sok-hwa Hwang

Date of Birth: 1943-09-26

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Function: Director of the General Bureau of Atomic Energy (GBAE)
Alias: Hwang Sok-hwa
Alias: Hwang Sok Ha
Birth: 1943-09-26

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

Sokhwa Hwang

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

Function: Director of the General Bureau of Atomic Energy (GBAE)
Alias: Hwang Sok-hwa
Alias: Hwang Sok Ha
Birth: 1943-09-26

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

Hwang Sokhwa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Function: Director of the General Bureau of Atomic Energy (GBAE)
Alias: Hwang Sok-hwa
Alias: Hwang Sok Ha
Birth: 1943-09-26

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

HWANG SOKHWA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Position: Director in the General Bureau of Atomic Energy (GBAE)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

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