Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yon Chun Cho

Date of Birth: 1937-09-28

Type: individual

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

Accuracy: 90

Information:

Source record: eu/112276
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112276
Entity_EU_ReferenceNumber: EU.4071.70
Entity_UnitedNationId: KPi.041
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.041)
(Date of UN designation: 2017-06-02)
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: Cho
NameAlias_LastName: Jo
NameAlias_FirstName: Yon Chun
NameAlias_FirstName: Yon Jun
NameAlias_WholeName: Yon Chun Cho
NameAlias_WholeName: Yon Jun Jo
NameAlias_Function: Vice Director of the Organization and Guidance Department
NameAlias_LogicalId: 112277
NameAlias_LogicalId: 112278
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143156
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: 1937-09-28
BirthDate_Day: 28
BirthDate_Month: 9
BirthDate_Year: 1937
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112279
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-09
BirthDate_Regulation_EntryIntoForceDate: 2017-06-09
BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112280
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

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

CHO Yon Chun

Date of Birth: 1937-09-28

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20124
uid: 20124
firstName: Yon Chun
lastName: CHO
title: First Vice Director of the Organization and Guidance Department
sdnType: Individual
programList/program: DPRK2
idList/id[127171]/uid: 127171
idList/id[127171]/idType: Secondary sanctions risk:
idList/id[127171]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135054]/uid: 135054
idList/id[135054]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135054]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[31713]/uid: 31713
akaList/aka[31713]/type: a.k.a.
akaList/aka[31713]/category: strong
akaList/aka[31713]/lastName: JO
akaList/aka[31713]/firstName: Yon Jun
addressList/address[30412]/uid: 30412
addressList/address[30412]/country: Korea, North
dateOfBirthList/dateOfBirthItem[20591]/uid: 20591
dateOfBirthList/dateOfBirthItem[20591]/dateOfBirth: 28 Sep 1937
dateOfBirthList/dateOfBirthItem[20591]/mainEntry: true

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

Cho Yon Chun

Date of Birth: 1937-09-28

Type: individual

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

Accuracy: 75

Information:

Source record: eu/112276
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112276
Entity_EU_ReferenceNumber: EU.4071.70
Entity_UnitedNationId: KPi.041
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.041)
(Date of UN designation: 2017-06-02)
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: Cho
NameAlias_LastName: Jo
NameAlias_FirstName: Yon Chun
NameAlias_FirstName: Yon Jun
NameAlias_WholeName: Yon Chun Cho
NameAlias_WholeName: Yon Jun Jo
NameAlias_Function: Vice Director of the Organization and Guidance Department
NameAlias_LogicalId: 112277
NameAlias_LogicalId: 112278
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143156
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: 1937-09-28
BirthDate_Day: 28
BirthDate_Month: 9
BirthDate_Year: 1937
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112279
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-09
BirthDate_Regulation_EntryIntoForceDate: 2017-06-09
BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112280
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

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

CHO YON CHUN

Date of Birth: 1937-09-28

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/DPR0203
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/08/2022
Unique ID: DPR0203
OFSI Group ID: 13472
UN Reference Number: KPi.041
Name 6: YON CHUN
Name 6: Yon Jun
Name 1: CHO
Name 1: Jo
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
UK Statement of Reasons:  
Address Line 1: Democratic People's Republic of Korea 
Date Designated: 02/06/2017
D.O.B: 28/09/1937
Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

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