Is Jae Sik BAN sanctioned?

Yes, Jae Sik BAN appears on 2 sanctions lists: ua_nsdc_sanctions, gb_fcdo_sanctions.

What sanctions lists is Jae Sik BAN on?

ua_nsdc_sanctions, gb_fcdo_sanctions

When was Jae Sik BAN first sanctioned?

First designated on Nov 7, 2024.

Individual2 sanctions listsIE

Jae Sik BAN

First seen Nov 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Jae Sik BAN
Entity Type: Individual (Person)
Countries: IE
OpenSanctions ID: NK-kNFxh3ChEe53E5NUPJo8mk
Date of Birth: Oct 16, 1960
Place of Birth: South Korea
Gender: male
First Seen: Nov 7, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 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

Sanctions Lists (2)

Other Jurisdictions2 lists

ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Dublin, Ireland

Aliases (4)

Also Known As
James Sik BAN
SIK BAN Jae
СІК БАН Джей
SIK BAN Dzhei

Related Entities (4)

Joung Ok HONGIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

GTLK Europe Capital Designated Activity CompanyOrganization

ua_nsdc_sanctionseu_esma_sarisus_trade_csl+1 more

Kieran James GALLAGHERIndividual

gb_fcdo_sanctions

GTLK Europe Designated Activity CompanyOrganization

ua_nsdc_sanctionseu_esma_sarisus_trade_csl+1 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.