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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.

Yong Chol KIM

No active sanctions found Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
PRK
Date of birth
N/A
Place of birth
Pyongan-Pukto

Also known as

Aliases
Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.\nMember of the State Affairs Commission of the Democratic People’s Republic of Korea and · an entity sanctioned by the United Nations Security Council. · from June 2023 · United Front Department Advisor.\nFormer commander of Reconnaissance General Bureau (RGB)

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

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 14/11/2023 22/07/2026 source ↗

Listed on · 1

BE_FOD

Possible matches in other source lists · 3

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.

Yong Chol KIM Yong-Chol KIM Young-Chul KIM Young-Cheol KIM Young-Chol KIM 김영철 Young-chol KIM Yong-chol KIM Young-chul KIM Young-cheol KIM


Active source list: BE_FOD

85% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: cheol, chol, chul, kim, yong, young
  • ✓ Both sources report nationality prk
  • ✗ Date of birth not published by at least one source

Yong Chol KIM Yong-Chol KIM Young-Chul KIM Young-Cheol KIM Young-Chol KIM 김영철 Young-chol KIM Yong-chol KIM Young-chul KIM Young-cheol KIM


Active source list: BE_FOD

85% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: cheol, chol, chul, kim, yong, young
  • ✓ Both sources report nationality prk
  • ✗ Date of birth not published by at least one source

KIM; YONG CHOL; N; Young-Chul; PE; aka; 1; Kim Young-Cheol; PE; aka; 1; Kim Yong-Chol; PE; aka; 1; Kim Young-Chol; PE; aka; 1

Democratic People's Republic of Korea
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, MD_TERROR_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: cheol, chol, chul, kim, yong, young
  • ✗ Nationalities differ (democratic people's republic korea vs prk)
  • ✗ Date of birth not published by at least one source
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 Yong Chol KIM sanctioned?

No active sanctions were found for Yong Chol KIM in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.