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制裁筛查

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 Kwang Ho

Date of Birth: 1956-10-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/17625
uid: 17625
firstName: Kwang Ho
lastName: YU
sdnType: Individual
programList/program: DPRK2
idList/id[127102]/uid: 127102
idList/id[127102]/idType: Secondary sanctions risk:
idList/id[127102]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134944]/uid: 134944
idList/id[134944]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134944]/idNumber: North Korea Sanctions Regulations section 510.214
nationalityList/nationality[16666]/uid: 16666
nationalityList/nationality[16666]/country: Korea, North
nationalityList/nationality[16666]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16665]/uid: 16665
dateOfBirthList/dateOfBirthItem[16665]/dateOfBirth: 18 Oct 1956
dateOfBirthList/dateOfBirthItem[16665]/mainEntry: true

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