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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Rak Kyom KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/108640
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108640
Entity_EU_ReferenceNumber: EU.4179.46
Entity_DesignationDate: 2021-08-07
Entity_Remark: (Date of UN designation: 2021-08-07)
(date of listing: 20.05.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-06
Entity_Regulation_EntryIntoForceDate: 2021-08-07
Entity_Regulation_NumberTitle: 2021/1300 (OJ L283)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
NameAlias_LastName: KIM
NameAlias_FirstName: Rak Gyom
NameAlias_FirstName: Rak Kyom
NameAlias_FirstName: Rak-gyom
NameAlias_WholeName: Rak Gyom KIM
NameAlias_WholeName: Rak Kyom KIM
NameAlias_WholeName: Rak-gyom KIM
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the United Nations.  which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK.
NameAlias_LogicalId: 108641
NameAlias_LogicalId: 108642
NameAlias_LogicalId: 112449
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-05-20
NameAlias_Regulation_PublicationDate: 2017-06-13
NameAlias_Regulation_PublicationDate: 2021-08-06
NameAlias_Regulation_EntryIntoForceDate: 2016-05-20
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14
NameAlias_Regulation_EntryIntoForceDate: 2021-08-07
NameAlias_Regulation_NumberTitle: 2016/780 (OJ L131)
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_NumberTitle: 2021/1300 (OJ L283)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

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

Rak Kyom Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/DPR0042
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0042
OFSI Group ID: 13365
Name 6: Kim
Name 1: Rak
Name 1: Rak-Gyom
Name 1: Ryak
Name 2: Gyom
Name 2: Kyom
Name type: Alias
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:  Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.  
Address Country: North Korea
Date Designated: 31/12/2020
Nationality(/ies): North Korea
Position: Former Commander of the Strategic Forces and  Workers’ Party of Korea (WPK) Central Committee member
Gender: Male

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

KIM Rak Kyom

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/108640
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108640
Entity_EU_ReferenceNumber: EU.4179.46
Entity_DesignationDate: 2021-08-07
Entity_Remark: (Date of UN designation: 2021-08-07)
(date of listing: 20.05.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-06
Entity_Regulation_EntryIntoForceDate: 2021-08-07
Entity_Regulation_NumberTitle: 2021/1300 (OJ L283)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
NameAlias_LastName: KIM
NameAlias_FirstName: Rak Gyom
NameAlias_FirstName: Rak Kyom
NameAlias_FirstName: Rak-gyom
NameAlias_WholeName: Rak Gyom KIM
NameAlias_WholeName: Rak Kyom KIM
NameAlias_WholeName: Rak-gyom KIM
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the United Nations.  which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK.
NameAlias_LogicalId: 108641
NameAlias_LogicalId: 108642
NameAlias_LogicalId: 112449
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-05-20
NameAlias_Regulation_PublicationDate: 2017-06-13
NameAlias_Regulation_PublicationDate: 2021-08-06
NameAlias_Regulation_EntryIntoForceDate: 2016-05-20
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14
NameAlias_Regulation_EntryIntoForceDate: 2021-08-07
NameAlias_Regulation_NumberTitle: 2016/780 (OJ L131)
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_NumberTitle: 2021/1300 (OJ L283)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

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