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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

YUN So’ng-kuk

Date of Birth: 1969-07-27

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: ofac/57034
uid: 57034
firstName: Song Guk
lastName: YUN
sdnType: Individual
programList/program: DPRK4
idList/id[51223]/uid: 51223
idList/id[51223]/idType: Passport
idList/id[51223]/idNumber: 180131469
idList/id[51223]/idCountry: Korea, North
idList/id[196394]/uid: 196394
idList/id[196394]/idType: Secondary sanctions risk:
idList/id[196394]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[196395]/uid: 196395
idList/id[196395]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[196395]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[196306]/uid: 196306
idList/id[196306]/idType: Gender
idList/id[196306]/idNumber: Male
idList/id[196304]/uid: 196304
idList/id[196304]/idType: Digital Currency Address — ETH
idList/id[196304]/idNumber: 0xb637f84b66876ebf609c2a4208905f9ddac9d075
idList/id[196305]/uid: 196305
idList/id[196305]/idType: Digital Currency Address — ETH
idList/id[196305]/idNumber: 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3
akaList/aka[88368]/uid: 88368
akaList/aka[88368]/type: a.k.a.
akaList/aka[88368]/category: strong
akaList/aka[88368]/lastName: YUN
akaList/aka[88368]/firstName: So'ng-kuk
addressList/address[87282]/uid: 87282
addressList/address[87282]/city: Boten
addressList/address[87282]/country: Laos
nationalityList/nationality[96307]/uid: 96307
nationalityList/nationality[96307]/country: Korea, North
nationalityList/nationality[96307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96303]/uid: 96303
dateOfBirthList/dateOfBirthItem[96303]/dateOfBirth: 27 Jul 1969
dateOfBirthList/dateOfBirthItem[96303]/mainEntry: true

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

YUN So’ngkuk

Date of Birth: 1969-07-27

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: ofac/57034
uid: 57034
firstName: Song Guk
lastName: YUN
sdnType: Individual
programList/program: DPRK4
idList/id[51223]/uid: 51223
idList/id[51223]/idType: Passport
idList/id[51223]/idNumber: 180131469
idList/id[51223]/idCountry: Korea, North
idList/id[196394]/uid: 196394
idList/id[196394]/idType: Secondary sanctions risk:
idList/id[196394]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[196395]/uid: 196395
idList/id[196395]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[196395]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[196306]/uid: 196306
idList/id[196306]/idType: Gender
idList/id[196306]/idNumber: Male
idList/id[196304]/uid: 196304
idList/id[196304]/idType: Digital Currency Address — ETH
idList/id[196304]/idNumber: 0xb637f84b66876ebf609c2a4208905f9ddac9d075
idList/id[196305]/uid: 196305
idList/id[196305]/idType: Digital Currency Address — ETH
idList/id[196305]/idNumber: 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3
akaList/aka[88368]/uid: 88368
akaList/aka[88368]/type: a.k.a.
akaList/aka[88368]/category: strong
akaList/aka[88368]/lastName: YUN
akaList/aka[88368]/firstName: So'ng-kuk
addressList/address[87282]/uid: 87282
addressList/address[87282]/city: Boten
addressList/address[87282]/country: Laos
nationalityList/nationality[96307]/uid: 96307
nationalityList/nationality[96307]/country: Korea, North
nationalityList/nationality[96307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96303]/uid: 96303
dateOfBirthList/dateOfBirthItem[96303]/dateOfBirth: 27 Jul 1969
dateOfBirthList/dateOfBirthItem[96303]/mainEntry: true

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