Base
Individual2 sanctions listsNorth KoreaLARussia

Hyo Dong Kim

First seen Oct 28, 2026 · Last confirmed Nov 4, 2026 · Last updated Oct 28, 2026

Entity Overview

Full Name
Hyo Dong Kim
Entity Type
Individual (Person)
Countries
North Korea, LA, Russia
OpenSanctions ID
NK-7Gmd4kD3tSMbW5BBDkUWAy
Date of Birth
Dec 28, 1989
Gender
male
First Seen
Oct 28, 2026
Last Confirmed On List
Nov 4, 2026
Last Updated
Oct 28, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-04 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
KIM, Hyo Dong
효동 김
Hyo-tong Kim

Identification Numbers

TypeNumber
Passport108130286

Related Entities (10)

Kumgang BankOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_trade_csltw_shtcus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsmc_fund_freezesza_fic_sanctions+18 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_ofac_sdn+2 more
Song Chol RiIndividual
us_trade_csltw_shtcus_ofac_sdn
Hwa Song PakIndividual
tw_shtceu_travel_bansbe_fod_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_ofac_sdn+2 more
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.