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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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Sok Kha

⚠ 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.

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Identity

Type
person
Nationality
KP
Date of birth
1970-01-01T00:00:00.000Z
Role
an intelligence officer of the Reconnaissance General Bureau of the DPRK

Also known as

Aliases
Chang Sok-kha · Chol Sok KIM · Kang Hyok · KIM, Sok Chol · Lee Un-Kang · Li Yun-chiang · Sok Kha · Steven Lee

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2024/1602 (OJ L31052024)) 31/05/2024 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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 2

EU_FSFUS_TRADE_CSL

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, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: kim
  • ✓ Both sources report nationality north korea
  • ✗ Dates of birth differ
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 Sok Kha sanctioned?

Yes. Sok Kha (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-05-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sok Kha?

Sok Kha is listed by EU FSF under program PRK. See the designations for the issuing authority and source URL of each.

When was Sok Kha 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 Sok Kha 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.