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Screening Results
Sanctioned Entity Found
KIM Won Hong
Date of Birth: 1945-07-17
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/21443 uid: 21443 firstName: Won Hong lastName: KIM title: Minister of State Security sdnType: Individual programList/program: DPRK2 idList/id[135078]/uid: 135078 idList/id[135078]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135078]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127216]/uid: 127216 idList/id[127216]/idType: Secondary sanctions risk: idList/id[127216]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[122291]/uid: 122291 idList/id[122291]/idType: Gender idList/id[122291]/idNumber: Male akaList/aka[34032]/uid: 34032 akaList/aka[34032]/type: a.k.a. akaList/aka[34032]/category: strong akaList/aka[34032]/lastName: KIM akaList/aka[34032]/firstName: Wo'n-hong addressList/address[32568]/uid: 32568 addressList/address[32568]/country: Korea, North dateOfBirthList/dateOfBirthItem[22292]/uid: 22292 dateOfBirthList/dateOfBirthItem[22292]/dateOfBirth: 17 Jul 1945 dateOfBirthList/dateOfBirthItem[22292]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KIM Won Hong
Date of Birth: 1945-01-07
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: eu/108643 fileGenerationDate: 23/10/2026 Entity_LogicalId: 108643 Entity_EU_ReferenceNumber: EU.4180.71 Entity_DesignationDate: 2016-05-20 Entity_Remark: (Date of UN designation: 2016-05-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-08-01 Entity_Regulation_EntryIntoForceDate: 2022-08-02 Entity_Regulation_NumberTitle: 2022/1331 (OJ L201) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 NameAlias_WholeName: KIM Won Hong NameAlias_WholeName: KIM Won-hong NameAlias_WholeName: 김원홍 NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission NameAlias_LogicalId: 108646 NameAlias_LogicalId: 112450 NameAlias_LogicalId: 142069 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-08-01 NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 BirthDate_BirthDate: 1945-01-07 BirthDate_Day: 7 BirthDate_Month: 1 BirthDate_Year: 1945 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Pyongyang BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 108644 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-07-31 BirthDate_Regulation_EntryIntoForceDate: 2020-08-01 BirthDate_Regulation_NumberTitle: 2020/1129 (OJ L247) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC Identification_Number: 745310010 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 108645 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2016-05-20 Identification_Regulation_EntryIntoForceDate: 2016-05-20 Identification_Regulation_NumberTitle: 2016/780 (OJ L131) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Won Hong KIM
Date of Birth: 1945-01-07
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Information:
Source record: uk/DPR0043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0043 OFSI Group ID: 13366 Name 6: Kim Name 1: Won Name 1: Won-Hong Name 2: Hong Name type: Primary name Name type: Primary name variation Title: General Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 07/01/1945 Nationality(/ies): North Korea Passport number: 745310010 Gender: Male Town of birth: Pyongyang Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
