Base
Individual21 sanctions listsNorth KoreaChina

Mun Il Pak

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mun Il Pak
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-RgURLr7AhzM3K4CxaR4QiP
Date of Birth
Jan 1, 1965
Gender
male
Position
Eski Kore daesong Bankası yurtdışı temsilcisi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-31 · Updates daily

Multi-List Designation

Mun Il Pak appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • il_wmd_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Yanji China; Yanji

Aliases (12)

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

Identification Numbers

TypeNumber
ID Number563335509
Passport563335509
Passport563335509、旅券失効日：2018年8月27日
Passport563335509 expires 27.8.2018.
Passport563335509 (Expires 27 August 2018 )

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
Chinyong Information Technology Cooperation CompanyOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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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.