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制裁筛查

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

Yong Sik Pak

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-25 01:11:51

Accuracy: 90

Information:

Function: Former member of the Workers' Party of Korea Central Military Commission
Alias: Pak Yong Sik
Alias: Pak Yo’ng-sik
Alias: Pak Yong-sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1950-01-01

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

PAK Yong Sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 01:11:51

Accuracy: 75

Information:

individual
DPRK2
Member of the Workers' Party of Korea Central Military Commission
DOB 1950; 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; Member of the Workers' Party of Korea Central Military Commission; Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION.

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

Pak Yong Sik

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-25 01:11:51

Accuracy: 75

Information:

Function: Former member of the Workers' Party of Korea Central Military Commission
Alias: Pak Yong Sik
Alias: Pak Yo’ng-sik
Alias: Pak Yong-sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1950-01-01

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

PAK YONG SIK

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-25 01:11:51

Accuracy: 75

Information:

Position: Former Member of the Workers’ Party of Korea Central Military Commission
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0258. (UN Ref):KPi.063. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.

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