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 Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
North Korea
Nationality
PRK
Date of birth
1947-12-02T00:00:00.000Z
Place of birth
Sinuju, North Korea

Also known as

Aliases
김영남 · identified by the Panel of Experts as an agent of the Reconnaissance General Bureau · KIM Yong-Gon · KIM Yong-Gon; KIM Yong-Nam; 손영남; 김영남; SON Young-Nam; KIM Yong Nam; KIM Young-Nam · KIM Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 · Kim Yong NAM · KIM Yong Nam · KIM Yong-Nam · KIM Young-Nam · Yong-Gon Kim · Yong Nam Kim · Yong-Nam Kim · Young-Nam Kim

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1331 (OJ L201)) 01/08/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0057) Democratic People's Republic of Korea 31/12/2020 source ↗

Previous designations · 3

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 01/08/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFBE_FODBE_FODEU_TRAVEL_BANS

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 Yong-nam

North Korea

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kim, nam, yong
  • ✗ Nationalities differ (prk vs north korea)
  • ✗ Dates of birth differ

More sanctioned entities from North Korea

View all sanctioned entities from 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.

Frequently asked questions

Is KIM Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 sanctioned?

Yes. KIM Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, 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 Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남?

KIM Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 is listed by EU FSF, BE FOD, UK OFSI under programs PRK, BE-NATIONAL, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was KIM Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 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 Yong-Gon KIM Young-Nam KIM Yong-Nam KIM Yong Nam 김영남 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.