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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Kim KYO’NG-IL

Date of Birth: 1979-08-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Nationality: North Korea
Passport: 836210029
Address: Libya
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0230. (UN Ref):KPi.067. (Gender):Male

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

Kim Kyo’ng-il

Date of Birth: 1979-08-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Function: Foreign Trade Bank deputy chief representative in Libya.
Alias: Kim Kyo'ng-il
Alias: KIM KYONG IL
Address: LIBYA
Birth: 1979-08-01
ID Document: 836210029 (passport-National passport)

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

Kim KYO’NGIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 80

Information:

Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Nationality: North Korea
Passport: 836210029
Address: Libya
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0230. (UN Ref):KPi.067. (Gender):Male

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

Kim Kyo’ngil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 80

Information:

Function: Foreign Trade Bank deputy chief representative in Libya.
Alias: Kim Kyo'ng-il
Alias: KIM KYONG IL
Address: LIBYA
Birth: 1979-08-01
ID Document: 836210029 (passport-National passport)

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

Kyo’ngil Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Function: Foreign Trade Bank deputy chief representative in Libya.
Alias: Kim Kyo'ng-il
Alias: KIM KYONG IL
Address: LIBYA
Birth: 1979-08-01
ID Document: 836210029 (passport-National passport)

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