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.

Home › Search › Kwang Ho YU

Kwang Ho YU

⚠ Sanctioned · 2 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.

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 Korean
Nationality
Korea, North
Date of birth
1956-10-18T00:00:00.000Z
Role
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia. Passport number 654220247 and PD381210081 (expired 2015)

Also known as

Aliases
Yu Kwang Ho · ユ・グァンホ; Yu Kwang Ho

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 09/12/2020 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATJP_MOF_SANCTIONS

More sanctioned entities from North Korean

person

Rim Yong-hwan

 person

Kang Chun-Il

 person

Kim Kwang-myong

 person

Chu Hyo'k

 person

Yong Su KIM

 person

김광연 Kwang Yon KIM

 person

Sang Jun JI

 person

Kim Kyu

View all sanctioned entities from North Korean →

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 Kwang Ho YU sanctioned?

Yes. Kwang Ho YU (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kwang Ho YU?

Kwang Ho YU is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (DPRK), DPRK2. See the designations for the issuing authority and source URL of each.

When was Kwang Ho YU first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Kwang Ho YU 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.