对金融机构和政府机构进行全球制裁筛查
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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 Pu Ung
Date of Birth: 1966-09-16
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/47701 uid: 47701 firstName: Pu Ung lastName: YU sdnType: Individual remarks: (Linked To: TANCHON COMMERCIAL BANK) programList/program: NPWMD idList/id[38334]/uid: 38334 idList/id[38334]/idType: Passport idList/id[38334]/idNumber: PS927320340 idList/id[38334]/issueDate: 02 Sep 2017 idList/id[38334]/expirationDate: 02 Sep 2022 idList/id[169193]/uid: 169193 idList/id[169193]/idType: Gender idList/id[169193]/idNumber: Male idList/id[170487]/uid: 170487 idList/id[170487]/idType: Secondary sanctions risk: idList/id[170487]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[170488]/uid: 170488 idList/id[170488]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[170488]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[73934]/uid: 73934 akaList/aka[73934]/type: a.k.a. akaList/aka[73934]/category: strong akaList/aka[73934]/lastName: YU akaList/aka[73934]/firstName: Bu Ung akaList/aka[73935]/uid: 73935 akaList/aka[73935]/type: a.k.a. akaList/aka[73935]/category: weak akaList/aka[73935]/lastName: Mr. O addressList/address[71319]/uid: 71319 addressList/address[71319]/address1: 67 Kap 2-9-1 addressList/address[71319]/address2: Sobuk 1 Tonglo addressList/address[71319]/address3: Cho'lso' District addressList/address[71319]/city: Shenyang addressList/address[71319]/country: China nationalityList/nationality[69191]/uid: 69191 nationalityList/nationality[69191]/country: Korea, North nationalityList/nationality[69191]/mainEntry: true dateOfBirthList/dateOfBirthItem[69192]/uid: 69192 dateOfBirthList/dateOfBirthItem[69192]/dateOfBirth: 16 Sep 1966 dateOfBirthList/dateOfBirthItem[69192]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV