Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Yong Ho O

Date of Birth: 1961-12-25

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: a representative (with diplomatic status) in Moscow, Russian Federation
Alias: O Yong Ho
Birth: 1961-12-25
ID Document: 108410041 (passport-National passport)

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

O Yong Ho

Date of Birth: 1961-12-25

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

individual
NPWMD
DOB 25 Dec 1961; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108410041 (Korea, North) issued 13 Oct 2018 expires 13 Oct 2023.

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

O Yong Ho

Date of Birth: 1961-12-25

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

Function: a representative (with diplomatic status) in Moscow, Russian Federation
Alias: O Yong Ho
Birth: 1961-12-25
ID Document: 108410041 (passport-National passport)

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