Yo’ng-kil YI
Identity
- Type
- person
- Nationality
- KP
- Date of birth
- 1955
Also known as
Designation timeline · 1
- — Added to EU FSF
HR— EU FSF: HR (2023/2722 (OJ L05122023)) Human rights publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | HR | EU FSF: HR (2023/2722 (OJ L05122023)) | Human rights | 06/12/2023 | source ↗ |
Listed on · 1
EU_FSF
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 Yo’ng-kil YI sanctioned?
Yes. Yo’ng-kil YI (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yo’ng-kil YI?
Yo’ng-kil YI is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.
When was Yo’ng-kil YI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Yo’ng-kil YI 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.