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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

SouGwang KIM

Date of Birth: 1976-08-18

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Position: Diplomat, DPRK Embassy Belarus
Nationality: North Korea
Address: Belarus
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam 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 Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He 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 spouse Kim Kyong Hui. (Gender):Male

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

KIM SouGwang

Date of Birth: 1976-08-18

Type: individual

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

Accuracy: 75

Information:

Source record: eu/116473
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116473
Entity_EU_ReferenceNumber: EU.4483.17
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 Son-Kwang
NameAlias_WholeName: KIM Son-gwang
NameAlias_WholeName: KIM Sou-Gwang
NameAlias_WholeName: KIM Sou-Kwang
NameAlias_WholeName: KIM Soukwang
NameAlias_WholeName: KIM Su Gwang
NameAlias_WholeName: KIM Su-Kwang
NameAlias_WholeName: KIM Su-gwang
NameAlias_WholeName: 김수광
NameAlias_Gender: M
NameAlias_Function: Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau
NameAlias_LogicalId: 116475
NameAlias_LogicalId: 116476
NameAlias_LogicalId: 116477
NameAlias_LogicalId: 116478
NameAlias_LogicalId: 116479
NameAlias_LogicalId: 116480
NameAlias_LogicalId: 117816
NameAlias_LogicalId: 117817
NameAlias_LogicalId: 142087
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: 1976-08-18
BirthDate_Day: 18
BirthDate_Month: 8
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Pyongyang
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 116474
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 Sougwang

Date of Birth: 1976-08-18

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/22286
uid: 22286
firstName: Su-Kwang
lastName: KIM
sdnType: Individual
programList/program: DPRK2
idList/id[135038]/uid: 135038
idList/id[135038]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135038]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127227]/uid: 127227
idList/id[127227]/idType: Secondary sanctions risk:
idList/id[127227]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[123692]/uid: 123692
idList/id[123692]/idType: Gender
idList/id[123692]/idNumber: Male
akaList/aka[35095]/uid: 35095
akaList/aka[35095]/type: a.k.a.
akaList/aka[35095]/category: strong
akaList/aka[35095]/lastName: KIM
akaList/aka[35095]/firstName: Su-gwang
akaList/aka[35096]/uid: 35096
akaList/aka[35096]/type: a.k.a.
akaList/aka[35096]/category: strong
akaList/aka[35096]/lastName: KIM
akaList/aka[35096]/firstName: Sou-kwang
akaList/aka[35097]/uid: 35097
akaList/aka[35097]/type: a.k.a.
akaList/aka[35097]/category: strong
akaList/aka[35097]/lastName: KIM
akaList/aka[35097]/firstName: Sou-gwang
akaList/aka[35098]/uid: 35098
akaList/aka[35098]/type: a.k.a.
akaList/aka[35098]/category: strong
akaList/aka[35098]/lastName: KIM
akaList/aka[35098]/firstName: Son-kwang
akaList/aka[35099]/uid: 35099
akaList/aka[35099]/type: a.k.a.
akaList/aka[35099]/category: strong
akaList/aka[35099]/lastName: KIM
akaList/aka[35099]/firstName: Son-gwang
dateOfBirthList/dateOfBirthItem[23691]/uid: 23691
dateOfBirthList/dateOfBirthItem[23691]/dateOfBirth: 18 Aug 1976
dateOfBirthList/dateOfBirthItem[23691]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV