对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Yong Sik Pak
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/116041 fileGenerationDate: 23/10/2026 Entity_LogicalId: 116041 Entity_EU_ReferenceNumber: EU.4421.11 Entity_DesignationDate: 2017-09-11 Entity_Remark: (Date of UN designation: 2017-09-11) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Pak NameAlias_FirstName: Yong Sik NameAlias_FirstName: Yong-sik NameAlias_FirstName: Yo’ng-sik NameAlias_WholeName: Yong Sik Pak NameAlias_WholeName: Yong-sik Pak NameAlias_WholeName: Yo’ng-sik Pak NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission NameAlias_LogicalId: 116042 NameAlias_LogicalId: 143162 NameAlias_LogicalId: 161785 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 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: 143161 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_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 116044 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-09-16 BirthDate_Regulation_EntryIntoForceDate: 2017-09-16 BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 116043 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-09-16 Citizenship_Regulation_EntryIntoForceDate: 2017-09-16 Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/19497 uid: 19497 firstName: Yong Sik lastName: PAK title: Member of the Workers' Party of Korea Central Military Commission sdnType: Individual remarks: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION) programList/program: DPRK2 idList/id[135005]/uid: 135005 idList/id[135005]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135005]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127120]/uid: 127120 idList/id[127120]/idType: Secondary sanctions risk: idList/id[127120]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[30657]/uid: 30657 akaList/aka[30657]/type: a.k.a. akaList/aka[30657]/category: strong akaList/aka[30657]/lastName: PAK akaList/aka[30657]/firstName: Yo'ng-sik addressList/address[29662]/uid: 29662 addressList/address[29662]/country: Korea, North dateOfBirthList/dateOfBirthItem[19716]/uid: 19716 dateOfBirthList/dateOfBirthItem[19716]/dateOfBirth: 1950 dateOfBirthList/dateOfBirthItem[19716]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Pak Yong Sik
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/116041 fileGenerationDate: 23/10/2026 Entity_LogicalId: 116041 Entity_EU_ReferenceNumber: EU.4421.11 Entity_DesignationDate: 2017-09-11 Entity_Remark: (Date of UN designation: 2017-09-11) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Pak NameAlias_FirstName: Yong Sik NameAlias_FirstName: Yong-sik NameAlias_FirstName: Yo’ng-sik NameAlias_WholeName: Yong Sik Pak NameAlias_WholeName: Yong-sik Pak NameAlias_WholeName: Yo’ng-sik Pak NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission NameAlias_LogicalId: 116042 NameAlias_LogicalId: 143162 NameAlias_LogicalId: 161785 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 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: 143161 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_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 116044 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-09-16 BirthDate_Regulation_EntryIntoForceDate: 2017-09-16 BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 116043 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-09-16 Citizenship_Regulation_EntryIntoForceDate: 2017-09-16 Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DPR0258 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/07/2023 Unique ID: DPR0258 OFSI Group ID: 13540 UN Reference Number: KPi.063 Name 6: YONG SIK Name 6: Yo'ng-sik Name 1: PAK Name 1: Pak 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 Other Information: 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. UK Statement of Reasons: Address Line 1: Democratic People's Republic of Korea Date Designated: 11/09/2017 D.O.B: dd/mm/1950 Position: Former Member of the Workers’ Party of Korea Central Military Commission
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv