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.

Jong Hun KIL

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
North Korean
Nationality
Korea, North
Date of birth
1972-02-20T00:00:00.000Z
Role
KOMID Representative in Namibia

Also known as

Aliases
[] · a representative for the Korea Mining Development Trading Corporation (KOMID) · Jin Ryu; Jong Hun KIL · Jong Hun KIL · Kil Cho'ng-hun · Kil Chong-hun · Kil Jong Hun · KIL, Jong Hun · Kil Jong Hun; キル・ジョンフン; RYU JIN; リュ・ジン

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) 12/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 09/12/2020 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.
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.