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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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Kim Tong My’ong

⚠ Sanctioned · 1 active program
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.

Identity

Type
person
Nationality
kp
Date of birth
1962-08-28T00:00:00.000Z

Also known as

Aliases
Kim Chin-So 'k · Kim Chin-So’k · Kim Chin-Sok · Kim Hyok Chol · Kim Hyok-Chol · Kim Jin-Sok · Kim Tong My’ong · Kim Tong Myong · Kim Tong-Myo’ng · Kim Tong-Myong · KIM TONG MY’ONG; كيم تونغ ميونغ · キム・チンソク；キム・ジンソク；キム・ヒョクチョル · キム・トンミョン; KIM TONG MY’ONG

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/03/2016 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

CH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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.

KIM TONG MY'ONG

Democratic People's Republic Of Korea
Active source lists: AU_DFAT, EU_FSF, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: kim, tong
  • ✓ Both sources report nationality north korea
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): north 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.
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.