Base
Individual6 sanctions listsNorth Korea

JONG Sung Il

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JONG Sung Il
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-ZMNX8JfnmaUKFQ9HKpYjY4
Date of Birth
Mar 20, 1961
Gender
male
Position
“Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-22 · Updates daily

Multi-List Designation

JONG Sung Il appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_journal_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
JONG Sung-Il
Sung Il JONG
정승일

Identification Numbers

TypeNumber
ID Number927240105
Passport927240105

Related Entities (10)

Korea United Development BankOrganization
us_ofac_sdneu_fsfua_sfms_blacklist+18 more
Chol-yong KIMIndividual
fr_tresor_gels_avoirmc_fund_freezes
Hapjanggang Trading CorporationOrganization
us_ofac_sdnbe_fod_sanctionseu_fsf+7 more
Tae Hun KoIndividual
us_ofac_sdneu_fsfua_sfms_blacklist+18 more
Kwang Yon KimIndividual
au_dfat_sanctionsus_ofac_sdnbe_fod_sanctions+8 more
Green Pine Associated CorporationCompany
us_ofac_sdnua_sfms_blacklisteu_fsf+17 more
Yong Ho ChoeIndividual
eu_journal_sanctionsbe_fod_sanctionseu_fsf+4 more
Chun San PakIndividual
eu_journal_sanctionsbe_fod_sanctionseu_fsf+4 more
SECOND ACADEMY OF NATURAL SCIENCESOrganization
md_terror_sanctionsus_ofac_sdneu_fsf+11 more
Ja Hyong KUIndividual
us_ofac_sdneu_fsfua_sfms_blacklist+18 more

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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.