Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

YOUNG-CHUL

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/DPR0241
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/08/2022
Unique ID: DPR0241
OFSI Group ID: 13334
UN Reference Number: KPi.024
Name 6: YONG CHOL
Name 6: Yong-Chol
Name 6: Young-Cheol
Name 6: Young-Chol
Name 6: Young-Chul
Name 1: KIM
Name 1: Kim
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Other Information: Served as the KOMID representative in Iran.
UK Statement of Reasons:  
Date Designated: 02/03/2016
D.O.B: 18/02/1962
Passport number: 472310168
Passport additional information: (issued by the Democratic People's Republic of Korea)
Position: Korea Mining Development Trading Corporation (KOMID) Representative

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

Young-Chul

Date of Birth: 1962-02-18

Type: individual

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

Accuracy: 90

Information:

Source record: eu/107938
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107938
Entity_EU_ReferenceNumber: EU.4147.16
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Kim
NameAlias_FirstName: Yong Chol
NameAlias_FirstName: Yong-Chol
NameAlias_FirstName: Young-Cheol
NameAlias_FirstName: Young-Chol
NameAlias_WholeName: Yong Chol Kim
NameAlias_WholeName: Yong-Chol Kim
NameAlias_WholeName: Young-Cheol Kim
NameAlias_WholeName: Young-Chol Kim
NameAlias_WholeName: Young-Chul
NameAlias_NameLanguage: EN
NameAlias_Function: KOMID Representative. Served as the KOMID Representative in Iran.
NameAlias_LogicalId: 107941
NameAlias_LogicalId: 144201
NameAlias_LogicalId: 144202
NameAlias_LogicalId: 144203
NameAlias_LogicalId: 144204
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1962-02-18
BirthDate_Day: 18
BirthDate_Month: 2
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107939
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Identification_Number: 472310168 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KP
Identification_LogicalId: 144200
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107940
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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

YOUNGCHUL

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Position: Korea Mining Development Trading Corporation (KOMID) Representative
Passport: 472310168 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.

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

KIM YoungChul

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Source record: eu/6847
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6847
Entity_EU_ReferenceNumber: EU.4159.44
Entity_DesignationDate: 2011-12-19
Entity_Remark: (Date of UN designation: 2011-12-19)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: KIM
NameAlias_FirstName: Yong Chol
NameAlias_FirstName: Yong-Chol
NameAlias_FirstName: Yong-chol
NameAlias_FirstName: Young-Cheol
NameAlias_FirstName: Young-Chol
NameAlias_FirstName: Young-Chul
NameAlias_FirstName: Young-cheol
NameAlias_FirstName: Young-chol
NameAlias_FirstName: Young-chul
NameAlias_WholeName: Yong Chol KIM
NameAlias_WholeName: Yong-Chol KIM
NameAlias_WholeName: Yong-chol KIM
NameAlias_WholeName: Young-Cheol KIM
NameAlias_WholeName: Young-Chol KIM
NameAlias_WholeName: Young-Chul KIM
NameAlias_WholeName: Young-cheol KIM
NameAlias_WholeName: Young-chol KIM
NameAlias_WholeName: Young-chul KIM
NameAlias_WholeName: 김영철
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KO
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
NameAlias_LogicalId: 141990
NameAlias_LogicalId: 15068
NameAlias_LogicalId: 15069
NameAlias_LogicalId: 15070
NameAlias_LogicalId: 15071
NameAlias_LogicalId: 15072
NameAlias_LogicalId: 161791
NameAlias_LogicalId: 161792
NameAlias_LogicalId: 161793
NameAlias_LogicalId: 161794
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_Year: 1946
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Pyongan-Pukto
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 1699
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-12-21
BirthDate_Regulation_EntryIntoForceDate: 2011-12-20
BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF

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

YoungChul KIM

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Source record: eu/6847
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6847
Entity_EU_ReferenceNumber: EU.4159.44
Entity_DesignationDate: 2011-12-19
Entity_Remark: (Date of UN designation: 2011-12-19)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: KIM
NameAlias_FirstName: Yong Chol
NameAlias_FirstName: Yong-Chol
NameAlias_FirstName: Yong-chol
NameAlias_FirstName: Young-Cheol
NameAlias_FirstName: Young-Chol
NameAlias_FirstName: Young-Chul
NameAlias_FirstName: Young-cheol
NameAlias_FirstName: Young-chol
NameAlias_FirstName: Young-chul
NameAlias_WholeName: Yong Chol KIM
NameAlias_WholeName: Yong-Chol KIM
NameAlias_WholeName: Yong-chol KIM
NameAlias_WholeName: Young-Cheol KIM
NameAlias_WholeName: Young-Chol KIM
NameAlias_WholeName: Young-Chul KIM
NameAlias_WholeName: Young-cheol KIM
NameAlias_WholeName: Young-chol KIM
NameAlias_WholeName: Young-chul KIM
NameAlias_WholeName: 김영철
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KO
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
NameAlias_LogicalId: 141990
NameAlias_LogicalId: 15068
NameAlias_LogicalId: 15069
NameAlias_LogicalId: 15070
NameAlias_LogicalId: 15071
NameAlias_LogicalId: 15072
NameAlias_LogicalId: 161791
NameAlias_LogicalId: 161792
NameAlias_LogicalId: 161793
NameAlias_LogicalId: 161794
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_Year: 1946
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Pyongan-Pukto
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 1699
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-12-21
BirthDate_Regulation_EntryIntoForceDate: 2011-12-20
BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF

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

YoungChul

Date of Birth: 1962-02-18

Type: individual

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

Accuracy: 80

Information:

Source record: eu/107938
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107938
Entity_EU_ReferenceNumber: EU.4147.16
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Kim
NameAlias_FirstName: Yong Chol
NameAlias_FirstName: Yong-Chol
NameAlias_FirstName: Young-Cheol
NameAlias_FirstName: Young-Chol
NameAlias_WholeName: Yong Chol Kim
NameAlias_WholeName: Yong-Chol Kim
NameAlias_WholeName: Young-Cheol Kim
NameAlias_WholeName: Young-Chol Kim
NameAlias_WholeName: Young-Chul
NameAlias_NameLanguage: EN
NameAlias_Function: KOMID Representative. Served as the KOMID Representative in Iran.
NameAlias_LogicalId: 107941
NameAlias_LogicalId: 144201
NameAlias_LogicalId: 144202
NameAlias_LogicalId: 144203
NameAlias_LogicalId: 144204
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1962-02-18
BirthDate_Day: 18
BirthDate_Month: 2
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107939
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Identification_Number: 472310168 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KP
Identification_LogicalId: 144200
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107940
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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

YoungChul Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: uk/DPR0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0044
OFSI Group ID: 12439
Name 6: Kim
Name 1: Yong
Name 1: Yong-Chol
Name 1: Young-Cheol
Name 1: Young-Chol
Name 1: Young-Chul
Name 2: Chol
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Title: Lieutenant General
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: Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. 
Address Country: North Korea
Date Designated: 31/12/2020
D.O.B: dd/mm/1946
Nationality(/ies): North Korea
Position: Vice Chairman of the Workers Party of Korea
Gender: Male
Town of birth: Pyongan-Pukto
Country of birth: North Korea

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

KIM YoungChul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/12211
uid: 12211
firstName: Yong Chol
lastName: KIM
sdnType: Individual
programList/program: DPRK
idList/id[134866]/uid: 134866
idList/id[134866]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134866]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127068]/uid: 127068
idList/id[127068]/idType: Secondary sanctions risk:
idList/id[127068]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[13150]/uid: 13150
akaList/aka[13150]/type: a.k.a.
akaList/aka[13150]/category: strong
akaList/aka[13150]/lastName: KIM
akaList/aka[13150]/firstName: Yong-Chol
akaList/aka[13151]/uid: 13151
akaList/aka[13151]/type: a.k.a.
akaList/aka[13151]/category: strong
akaList/aka[13151]/lastName: KIM
akaList/aka[13151]/firstName: Young-Chol
akaList/aka[13152]/uid: 13152
akaList/aka[13152]/type: a.k.a.
akaList/aka[13152]/category: strong
akaList/aka[13152]/lastName: KIM
akaList/aka[13152]/firstName: Young-Cheol
akaList/aka[13153]/uid: 13153
akaList/aka[13153]/type: a.k.a.
akaList/aka[13153]/category: strong
akaList/aka[13153]/lastName: KIM
akaList/aka[13153]/firstName: Young-Chul
dateOfBirthList/dateOfBirthItem[7967]/uid: 7967
dateOfBirthList/dateOfBirthItem[7967]/dateOfBirth: circa 1947
dateOfBirthList/dateOfBirthItem[7967]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7968]/uid: 7968
dateOfBirthList/dateOfBirthItem[7968]/dateOfBirth: circa 1946
dateOfBirthList/dateOfBirthItem[7968]/mainEntry: false
placeOfBirthList/placeOfBirthItem[7966]/uid: 7966
placeOfBirthList/placeOfBirthItem[7966]/placeOfBirth: Pyongan-Pukto, North Korea
placeOfBirthList/placeOfBirthItem[7966]/mainEntry: false

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