Base
Individual11 sanctions listsRussiaNorth Korea

Kyong Nam Kim

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Kyong Nam Kim
Entity Type
Individual (Person)
Countries
Russia, North Korea
OpenSanctions ID
NK-iTzQntzjaMrgakF3vZohsb
Date of Birth
Jul 11, 1976
Gender
male
Position
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-28 · Updates daily

Multi-List Designation

Kyong Nam Kim appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (12)

Also Known As
김경남
Kyong Nam KIM Kyong Nam
キム・ギョンナム
Kyong-Nam KIM
Kim Kyong Nam
KIM, Kyong Nam
Kim Kyong-nam
KIM Kyong Nam
Kyo'ng-Nam Kim
Kim Kyo'ng-Nam
KIM Kyong-nam
KIM, Kyo'ng-Nam

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
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Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 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.