Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
조선민주주의인민공화국 중앙검찰소 · a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége · Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC) · Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD) · Bureau du procureur de la République populaire démocratique de Corée (RPDC) · Centraal Openbaar Ministerie · Central Public Prosecutor’s Office · Centrinė prokuratūra · Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet · den centrala åklagarmyndigheten · Den centrale anklagemyndighed · Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager · Fiscalía Central · Fiscalía de la República Popular Democrática de Corea (RPDC) · Gabinete Central do Ministério Público · Gabinete do Ministério Público da República Popular Democrática da Coreia · Keskprokuratuur · Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto · Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra · Központi Ügyészség · Nejvyšší státní zastupitelství · Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK) · Osrednje javno tožilstvo · Parchetul Central · Parquet central · Procura centrale · Procura della Repubblica popolare democratica di Corea (RPDC) · Prokuratura Centralna · Tožilstvo Demokratične ljudske republike Koreje (DLRK) · Uffiċċju Ċentrali tal-Prosekutur Pubbliku · Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK) · Úřad státního zástupce Korejské lidově demokratické republiky (KLDR) · Ústredná prokuratúra · Yleisen syyttäjän keskusvirasto · Zentrale Staatsanwaltschaft · Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ) · Κεντρική Εισαγγελική Αρχή · Служба на главния прокурор на Корейската народнодемократична република (КНДР) · Централна прокуратура
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.