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

Yong Nam JONG

Date of Birth: 1966-01-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/147420
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147420
Entity_EU_ReferenceNumber: EU.9430.18
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: JONG
NameAlias_FirstName: Yong Nam
NameAlias_WholeName: Yong Nam JONG
NameAlias_WholeName: 정영남
NameAlias_NameLanguage: KO
NameAlias_Gender: M
NameAlias_Function: Representative in Minsk of the Second Academy of Natural Sciences of the DPRK
NameAlias_LogicalId: 147425
NameAlias_LogicalId: 147426
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Address_City: Mins
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 147421
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-12-12
Address_Regulation_EntryIntoForceDate: 2022-12-12
Address_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1966-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147422
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: PS 927120050 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147424
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147423
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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

JONG Yong Nam

Date of Birth: 1966-01-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: ofac/37516
uid: 37516
firstName: Yong Nam
lastName: JONG
sdnType: Individual
programList/program: NPWMD
idList/id[26717]/uid: 26717
idList/id[26717]/idType: Passport
idList/id[26717]/idNumber: PS 927120050
idList/id[26717]/idCountry: Korea, North
idList/id[152413]/uid: 152413
idList/id[152413]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[152413]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[152414]/uid: 152414
idList/id[152414]/idType: Secondary sanctions risk:
idList/id[152414]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[152411]/uid: 152411
idList/id[152411]/idType: Gender
idList/id[152411]/idNumber: Male
addressList/address[56125]/uid: 56125
addressList/address[56125]/city: Minsk
addressList/address[56125]/country: Belarus
nationalityList/nationality[52409]/uid: 52409
nationalityList/nationality[52409]/country: Korea, North
nationalityList/nationality[52409]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52410]/uid: 52410
dateOfBirthList/dateOfBirthItem[52410]/dateOfBirth: 26 Jan 1966
dateOfBirthList/dateOfBirthItem[52410]/mainEntry: true

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

JONG Yong Nam

Date of Birth: 1966-01-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/147420
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147420
Entity_EU_ReferenceNumber: EU.9430.18
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: JONG
NameAlias_FirstName: Yong Nam
NameAlias_WholeName: Yong Nam JONG
NameAlias_WholeName: 정영남
NameAlias_NameLanguage: KO
NameAlias_Gender: M
NameAlias_Function: Representative in Minsk of the Second Academy of Natural Sciences of the DPRK
NameAlias_LogicalId: 147425
NameAlias_LogicalId: 147426
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Address_City: Mins
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 147421
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-12-12
Address_Regulation_EntryIntoForceDate: 2022-12-12
Address_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1966-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147422
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: PS 927120050 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147424
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147423
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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