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.

KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1

⚠ Sanctioned · 7 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.

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Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1967; 1969
Role
A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department

Also known as

Aliases
aka · Cho'ng-sik Kim · Cho'ng-sik KIM · JONG SIK · Jong Sik KIM · JONG SIK KIM · JONG SIK KIM; Cho'ng-sik Kim · KIM · Kim Cho'ng-sik · Kim Cho’ng-sik · Kim Chong-sik · Kim Jong Sik · KIM JONG SIK · PE · كيم دجونغ سيك; KIM JONG SIK

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2018/12 (OJ L4)) 09/01/2018 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 27/12/2017 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 26/12/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/12/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 22/12/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0227) Democratic People's Republic of Korea 22/12/2017 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONS

Possible matches in other source lists · 2

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.

JONG SIK


Active source list: GB_FCDO_SANCTIONS

75% indicative

Why we surfaced this:

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

KIM JONG SIK


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: jong, kim, sik
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Democratic People's Republic of Korea

View all sanctioned entities from Democratic People's Republic of Korea →

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 KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1 sanctioned?

Yes. KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1 (individual) is subject to 7 active sanctions designations from EU FSF, Switzerland SECO, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1?

KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1 is listed by EU FSF, Switzerland SECO, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs PRK, CH-North Korea, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1 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.