Base
Individual7 sanctions listsNorth Korea

Il Su Kim

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Il Su Kim
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-U9XZrDvGLH4a6tqA7Lyat4
Date of Birth
Sep 2, 1965
Place of Birth
Pyongyang, RPDC
Gender
male
Position
Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Il Su Kim appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (5)

Also Known As
김일수
KIM Il-Su
KIM Il Su
Il-Su Kim
Kim Il Su

Related Entities (10)

Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
us_trade_csltw_shtceu_journal_sanctions+7 more
Tae Hun KoIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Kwang Yon KimIndividual
us_trade_csltw_shtceu_journal_sanctions+8 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+17 more
Young Han ParkIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Yong Nam JongIndividual
us_trade_csltw_shtceu_journal_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.