KIM Tong-un KIM Tong Un 김동운

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
Country: North Korea
Nationality: North Korea
Date of birth: 1936-11-01T00:00:00.000Z

Also known as

Aliases

김동운 · Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea · KIM Tong-un · KIM Tong Un · KIM Tong-un KIM Tong Un 김동운 · Tong Un Kim · Tong-Un Kim

Designation timeline · 3

31 Dec 2020 — Added to UK OFSI UK-Democratic People's Republic of Korea — UK OFSI: Democratic People's Republic of Korea (DPR0025) Democratic People's Republic of Korea publisher record ↗
1 Aug 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
1 Aug 2022 — Added to EU FSF PRK — EU FSF: PRK (2022/1331 (OJ L201)) publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	01/08/2022	source ↗
EU_FSF	PRK	EU FSF: PRK (2022/1331 (OJ L201))		01/08/2022	source ↗
UK_OFSI	UK-Democratic People's Republic of Korea	UK OFSI: Democratic People's Republic of Korea (DPR0025)	Democratic People's Republic of Korea	31/12/2020	source ↗

Previous designations · 1

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

Source	Program	Name	Regime	Designated	Delisted	Link
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS

More sanctioned entities from North Korea

person

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 Tong-un KIM Tong Un 김동운 sanctioned?

Yes. KIM Tong-un KIM Tong Un 김동운 (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KIM Tong-un KIM Tong Un 김동운?

KIM Tong-un KIM Tong Un 김동운 is listed by BE FOD, EU FSF, UK OFSI under programs BE-NATIONAL, PRK, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was KIM Tong-un KIM Tong Un 김동운 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KIM Tong-un KIM Tong Un 김동운 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.