Global sanctions screening for financial institutions and government agencies

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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
Tong-chol Kim
Date of Birth: 1966-01-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Tongchol Kim
Date of Birth: 1966-01-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KIM Tongchol
Date of Birth: 1968-08-07
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Kim Tongchol
Date of Birth: 1966-01-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75