Base
Individual6 sanctions listsNorth Korea

Tong Un Kim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Tong Un Kim
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-hBUB9ABPuedMjBBNVttLjD
Date of Birth
Nov 1, 1936
Gender
male
Position
Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-26 · Updates daily

Multi-List Designation

Tong Un Kim appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

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

Programs & Topics

sanction

Aliases (4)

Also Known As
김동운
KIM Tong Un
Tong-Un Kim
KIM Tong-un

Identification Numbers

TypeNumber
ID Number554410660

Related Entities (10)

Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
be_fod_sanctionsus_ofac_sdnjp_mof_sanctions+6 more
Tae Hun KoIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Kim Kwang YonIndividual
au_dfat_sanctionsus_trade_cslus_ofac_sdn+7 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Yong Ho ChoeIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Chun San PakIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 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.