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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

Yong-Gon KIM

Date of Birth: 1947-12-02

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/DPR0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0057
OFSI Group ID: 13662
Name 6: Kim
Name 6: Nam
Name 1: Kim
Name 1: Yong
Name 1: Yong-Gon
Name 1: Yong-Nam
Name 1: Young-Nam
Name 2: Nam
Name 2: Yong
Name type: Alias
Name type: Primary name
Name type: Primary name variation
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: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Country: North Korea
Date Designated: 31/12/2020
D.O.B: 02/12/1947
Gender: Male
Town of birth: Sinuju
Country of birth: North Korea

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

YongGon KIM

Date of Birth: 1947-12-02

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 80

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

KIM YongGon

Date of Birth: 1947-12-02

Type: individual

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

Accuracy: 75

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