对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Su-Kwang KIM
Date of Birth: 1976-08-18
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/DPR0056 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/02/2026 Unique ID: DPR0056 OFSI Group ID: 13664 Name 6: Gwang Name 6: KIM Name 1: Kim Name 1: Son-Gwang Name 1: Son-Kwang Name 1: Sou-Gwang Name 1: Sou-Kwang Name 1: Soukwang Name 1: Su Name 1: Su-Gwang Name 1: Su-Kwang Name 2: Gwang Name 2: Su Name type: Alias Name type: Primary name Name type: Primary name variation Title: Diplomat 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: Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Country: Belarus Date Designated: 31/12/2020 D.O.B: 18/08/1976 Nationality(/ies): North Korea Position: Diplomat, DPRK Embassy Belarus Gender: Male Town of birth: Pyongyang Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SuKwang KIM
Date of Birth: 1976-08-18
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 80
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 SuKwang
Date of Birth: 1976-08-18
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Information:
individual DPRK2 DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KIM SuKwang
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