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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KIM Yong-Gon

Date of Birth: 1947-12-02

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/116464
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116464
Entity_EU_ReferenceNumber: EU.4481.19
Entity_DesignationDate: 2018-04-20
Entity_Remark: (Date of UN designation: 2018-04-20)
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 Yong Nam
NameAlias_WholeName: KIM Yong-Gon
NameAlias_WholeName: KIM Yong-Nam
NameAlias_WholeName: KIM Young-Nam
NameAlias_WholeName: 김영남
NameAlias_Gender: M
NameAlias_Function: identified by the Panel of Experts as an agent of the Reconnaissance General Bureau
NameAlias_LogicalId: 116465
NameAlias_LogicalId: 116466
NameAlias_LogicalId: 116467
NameAlias_LogicalId: 116468
NameAlias_LogicalId: 141953
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: 1947-12-02
BirthDate_Day: 2
BirthDate_Month: 12
BirthDate_Year: 1947
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Sinuju
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 116469
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-04-20
BirthDate_Regulation_EntryIntoForceDate: 2018-04-20
BirthDate_Regulation_NumberTitle: 2018/602 (OJ L101)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM YongGon

Date of Birth: 1947-12-02

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Function: identified by the Panel of Experts as an agent of the Reconnaissance General Bureau
Birth: 1947-12-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YongGon KIM

Date of Birth: 1947-12-02

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Address: North Korea
Birthplace: Sinuju, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv