Base
Individual5 sanctions listsNorth Korea

AN Se-Ho

First seen May 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
AN Se-Ho
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-Kv9EuU8j7FrvBZXBKYMLZd
Date of Birth
Jun 15, 1976
Gender
male
Position
a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali
First Seen
May 31, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AN Se-Ho appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
안세호
Se-Ho AN

Identification Numbers

TypeNumber
ID Number572110043
Passport572110043

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gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
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gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
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mc_fund_freezesfr_tresor_gels_avoir
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be_fod_sanctionsus_ofac_sdnjp_mof_sanctions+6 more
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gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
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au_dfat_sanctionsus_trade_cslus_ofac_sdn+7 more
Green Pine Associated CorporationCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Yong Ho ChoeIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Chun San PakIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
SECOND ACADEMY OF NATURAL SCIENCESOrganization
gb_fcdo_sanctionsqa_nctc_sanctionsus_ofac_sdn+9 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.