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.

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김경남 KIM Kyong Nam

⚠ 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
Korea, North
Date of birth
1976-07-11T00:00:00.000Z
Role
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia

Also known as

Aliases
김경남 · Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk · ["KIM · Kim Kyo'ng-Nam · 김경남 KIM Kyong Nam · KIM Kyong Nam · KIM, Kyong Nam · Kyo'ng-Nam"] · Kyo'ng-Nam KIM · Kyong Nam KIM · Russian Federation · キム・ギョンナム; Kim Kyong Nam

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 source ↗
EU_FSF PRK EU FSF: PRK (2024/1602 (OJ L31052024)) 31/05/2024 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 7

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 14/10/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODBE_FODBE_FODUS_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.

Frequently asked questions

Is 김경남 KIM Kyong Nam sanctioned?

Yes. 김경남 KIM Kyong Nam (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2024-05-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned 김경남 KIM Kyong Nam?

김경남 KIM Kyong Nam is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, PRK, NPWMD. See the designations for the issuing authority and source URL of each.

When was 김경남 KIM Kyong Nam first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that 김경남 KIM Kyong Nam 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.