정영남 Yong Nam JONG

Probable identity match (88% 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
Country: by
Nationality: Korea, North
Date of birth: 1966-01-26T00:00:00.000Z
Role: Representative in Minsk of the Second Academy of Natural Sciences of the DPRK

Also known as

Aliases

정영남 · Jong Yong Nam · Representative in Minsk of the Second Academy of Natural Sciences of the DPRK · 정영남 Yong Nam JONG · Yong Nam JONG · Yong Nam JONG; 정영남 · チョン・ヨンナム; Jong Yong Nam

Designation timeline · 3

12 Dec 2022 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
12 Dec 2022 Added to EU FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) publisher record ↗
Undated Added to OFAC SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	source ↗
EU_FSF	PRK	EU FSF: PRK (2022/2429 (OJ L318I))		12/12/2022	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation		source ↗

Previous designations · 2

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

Source	Program	Name	Regime	Designated	Delisted	Link
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic		19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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 정영남 Yong Nam JONG sanctioned?

Yes. 정영남 Yong Nam JONG (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-12-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned 정영남 Yong Nam JONG?

정영남 Yong Nam JONG is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, PRK, NPWMD. See the designations for the issuing authority and source URL of each.

When was 정영남 Yong Nam JONG first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that 정영남 Yong Nam JONG 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.