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Individual19 sanctions listsChinaNorth Korea

Mun Il Pak

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mun Il Pak
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-RgURLr7AhzM3K4CxaR4QiP
Date of Birth
Jan 1, 1965
Gender
male
Position
Former overseas representative of Korea Daesong Bank
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 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

Mun Il Pak appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Yanji China; Yanji

Aliases (12)

Also Known As
Mun Il PAK
PAK MUN IL
Mun-il Pak
PAK, Mun Il
PAK MUN İL
Pak Mun Il
باك مون إيل
パク・ムンイル
PAK MUN- İL
PAK, Mun-il
Pak Mun-il
Mun-il PAK

Identification Numbers

TypeNumber
ID Number563335509
Passport563335509、旅券失効日：2018年8月27日
Passport563335509
Passport563335509 (Expires 27 August 2018 )

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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.