amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hak Song

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
North Korea
Date of birth
1970-10-15T00:00:00.000Z

Also known as

Aliases
a designated entity. · Hak Song · Kim · ["KIM · KIM · Kim Hak Song · Kim Hak Song Kim Song Chol · KIM, Song · Kim Song Chol · KIM SONG CHOL · Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID · KIM, Song Hun · So'ng"] · So'ng-hun"]

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2016 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

GB_FCDO_SANCTIONSBE_FODEU_FSFUS_TRADE_CSLUS_TRADE_CSLIL_WMD_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ri Song-hak

North Korea

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hak, song
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

Chae Song-hak

North Korea

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hak, song
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

Ri Song-hak

North Korea

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hak, song
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

KIM, Song Chol

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chol, kim, song
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hak Song sanctioned?

Yes. Hak Song (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, UK FCDO, the earliest dated 2016-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hak Song?

Hak Song is listed by EU FSF, BE FOD, UK FCDO under programs PRK, BE-NATIONAL, UK-FCDO. See the designations for the issuing authority and source URL of each.

When was Hak Song first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Hak Song is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.