对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YU Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/19488 uid: 19488 firstName: Chol U lastName: YU title: Director, National Aerospace Development Administration sdnType: Individual remarks: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) programList/program: DPRK2 idList/id[127114]/uid: 127114 idList/id[127114]/idType: Secondary sanctions risk: idList/id[127114]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134996]/uid: 134996 idList/id[134996]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134996]/idNumber: North Korea Sanctions Regulations section 510.214 addressList/address[29668]/uid: 29668 addressList/address[29668]/country: Korea, North dateOfBirthList/dateOfBirthItem[19760]/uid: 19760 dateOfBirthList/dateOfBirthItem[19760]/dateOfBirth: 08 Aug 1959 dateOfBirthList/dateOfBirthItem[19760]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Yu Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107834 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107834 Entity_EU_ReferenceNumber: EU.4162.96 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: Yu NameAlias_FirstName: Chol U NameAlias_WholeName: Chol U Yu NameAlias_NameLanguage: EN NameAlias_Function: Yu Choi U is the Director of the National Aerospace Development Administration. NameAlias_LogicalId: 107835 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 143147 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1959-08-08 BirthDate_Day: 8 BirthDate_Month: 8 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 143148 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-09-12 BirthDate_Regulation_EntryIntoForceDate: 2022-09-13 BirthDate_Regulation_NumberTitle: 2022/1503 (OJ L235) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107894 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
YU CHOL U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0277 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/08/2022 Unique ID: DPR0277 OFSI Group ID: 13338 UN Reference Number: KPi.028 Name 6: CHOL U Name 1: YU Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons: Address Line 1: Democratic People's Republic of Korea Date Designated: 02/03/2016 D.O.B: 08/08/1959 Nationality(/ies): North Korea Position: Director of the National Aerospace Development Administration
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Chol U Yu
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/107834 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107834 Entity_EU_ReferenceNumber: EU.4162.96 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: Yu NameAlias_FirstName: Chol U NameAlias_WholeName: Chol U Yu NameAlias_NameLanguage: EN NameAlias_Function: Yu Choi U is the Director of the National Aerospace Development Administration. NameAlias_LogicalId: 107835 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 143147 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1959-08-08 BirthDate_Day: 8 BirthDate_Month: 8 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 143148 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-09-12 BirthDate_Regulation_EntryIntoForceDate: 2022-09-13 BirthDate_Regulation_NumberTitle: 2022/1503 (OJ L235) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107894 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