amisanctioned
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.

Chang-Su Han Jang Su Han Chang-su Han

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
PRK
Date of birth
1969-11-08T00:00:00.000Z
Place of birth
Pyongyang
Role
Former Representative of the Foreign Trade Bank

Also known as

Aliases
Chang-su HAN · Chang-Su Han · Chang-Su Han; Jang Su Han · Chang-Su Han Jang Su Han Chang-su Han · Former representative of the Foreign Trade Bank · Han Chang-su · Han Jang Su · HAN JANG SU · Jang Su Han · Jang Su HAN · チャンス・ハン · ハン・チャンス;チャンス・ハン

Designation timeline · 8

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 07/08/2017 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 07/08/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0210) Democratic People's Republic of Korea 05/08/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 05/08/2017 source ↗
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 02/06/2017 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 14

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
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.