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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

YO’N CHO’NG NAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID).
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Yo’n Cho’ng Nam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

Function: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: Yo’n Cho’ng Nam

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

Cho’ng Nam Yo’n

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Function: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: Yo’n Cho’ng Nam

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