on8.ai

On official sanctions lists

Sam Jong 1

9 names and spellings · found in 14 data sources · on 10 official sanctions lists

Vessel · Countries on record: KP · Updated 7 Nov 2026

Also known as

  • YU JONG 1
  • DAE HUNG-6
  • 삼정 1
  • Yu_Jong_1
  • Dae Hung 6
  • 445308000
  • Tesshin Maru
  • Yujong1

Named on 10 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Sanctions MapCouncil of the European Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • UN Security Council 1718 Designated Vessels ListUnited Nations Security Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 9 names and spellings
  • 2 identifiers (passport, tax and registration numbers)
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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