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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.

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CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Democratic People`s Republic of Korea
Date of birth
25 Jul. 1978

Also known as

Aliases
aka · CH'OE · Choe Sok Min · PE · SO’K MIN

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/07/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

CH'OE SO'K MIN


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: choe, min, sok
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

CH'OE SO'K MIN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: choe, min, sok
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.

Frequently asked questions

Is CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2 sanctioned?

Yes. CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2 (individual) is subject to 1 active sanctions designation from Ukraine SFMS, the earliest dated 2023-07-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2?

CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2 is listed by Ukraine SFMS under program UA-SFMS. See the designations for the issuing authority and source URL of each.

When was CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-07-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.