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Sanctiometer
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OFSI sanctions listing

CHOE HWI

high risk OFSI · Democratic People's Republic of Korea Person
List-based indicator — from authority, programme severity & linked parties.

CHOE HWI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 05/06/2017. First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0206. (UN Ref):KPi.042. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typePerson
Programmes / regimeDemocratic People's Republic of Korea
Date listed05/06/2017
Source record IDofsi:13473
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFirst Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public
Date of birth00/00/1954
Nationality / countryNorth Korea
Address(es)North Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13473
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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