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.

PAK YONG SIK

⚠ Sanctioned · 5 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
Democratic People's Republic of Korea
Date of birth
EXACT 1949
Role
Former Member of the Workers’ Party of Korea Central Military Commission

Also known as

Aliases
Pak Yo’ng-sik · Pak Yong Sik · Pak YO’NG-SIK · PAK YONG SIK · Yo'ng-sik PAK · Yong Sik PAK

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 12/09/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 12/09/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0258) Democratic People's Republic of Korea 11/09/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 11/09/2017 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFAT
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.