Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
KIM, Jong Un
Person · 20157
|
OFAC SDN | DPRK3 | — | 1984 | — |
|
KIM JUNG JONG
Person · KPi.021
Other names (1)Kim Chung Chong |
ANO | DPRK | 02.03.2016 | 1966 | Democratic People's Republic of Korea |
|
KIM, Jung Jong
Person · 18558
Other names (1)KIM, Chung Chong |
OFAC SDN | NPWMD | — | 1966 | — |
|
KIM JUNG JONG
Person · DPR0228
Other names (1)Kim Chung Chong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1966 | North Korea |
|
KIM, Kang Jin
Person · 23088
Other names (1)KIM, Kang-chin |
OFAC SDN | DPRK2 | — | 1961 | Korea |
|
KIM, Ki Hyok
Person · 58887
|
OFAC SDN | DPRK2 | — | 1980 | Korea |
|
KIM, Ki Nam
Person · 20126
|
OFAC SDN | DPRK2 | — | 1929 | — |
|
KIM, Kun
Person · 28036
|
OFAC SDN | GLOMAG | — | 1954 | — |
|
KIM, Kwang Chun
Person · 17617
|
OFAC SDN | DPRK2 | — | 1967 | — |
|
KIM, Kwang Hyok
Person · 18848
|
OFAC SDN | DPRK2 | — | 1970 | Korea |
|
KIM KWANG-IL
Person · KPi.009
|
ANO | DPRK | 22.01.2013 | 1969 | Democratic People's Republic of Korea |
|
KIM, Kwang-Il
Person · 15657
|
OFAC SDN | NPWMD | — | — | Korea |
|
KIM KWANG-IL
Person · DPR0229
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1969 | — |
|
KIM, Kwang Yon
Person · 17618
|
OFAC SDN | DPRK2 | — | 1966 | Korea |
|
KIM, Kyong Hak
Person · 23506
|
OFAC SDN | DPRK2 | — | 1973 | Korea |
|
KIM Kyong Hui
Person · EU.4484.16
Other names (1)김경희 |
ES | PRK | 20.04.2018 | 1981 | — |
|
KIM, Kyong Hyok
Person · 23007
|
OFAC SDN | DPRK4 | — | 1985 | — |
|
KIM KYONG IL
Person · KPi.067
|
ANO | DPRK | 22.12.2017 | 1979 | Democratic People's Republic of Korea |
|
KIM, Kyong Il
Person · 23016
|
OFAC SDN | DPRK2 | — | 1979 | — |
|
KIM KYONG IL
Person · DPR0230
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1979 | North Korea |
|
KIM, Kyong Ju
Person · 58880
Other names (1)KIM, Kyo'ng-chu |
OFAC SDN | DPRK3 | — | 2001 | Korea |
|
KIM, Kyong Nam
Person · 18554
|
OFAC SDN | NPWMD | — | 1976 | Korea |
|
KIM KYONG OK
Person · KPi.045
|
ANO | DPRK | 02.06.2017 | 1937, 1938 | Democratic People's Republic of Korea |
|
KIM, Kyong Ok
Person · 20125
|
OFAC SDN | DPRK2 | — | 1937, 1938 | — |
|
KIM KYONG OK
Person · DPR0231
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1937, 1938 | North Korea |
|
Kim Kyu
Person · EU.4146.51
|
ES | PRK | 02.03.2016 | 1968 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
KIM KYU
Person · KPi.022
|
ANO | DPRK | 02.03.2016 | 1968 | Democratic People's Republic of Korea |
|
KIM, Kyu
Person · 17624
|
OFAC SDN | DPRK2 | — | 1968 | Korea |
|
KIM KYU
Person · DPR0232
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1968 | North Korea |
|
KIM, Lidia
Person · 15982
Other names (3)KIM, Lidiia · KIM, Lidiya · KIM, Lidia Egorovna |
OFAC SDN | SDGT] [IFSR | — | 1955 | — |
|
KIM, Man Chun
Person · 23505
|
OFAC SDN | DPRK2 | — | 1966 | Korea |
|
KIM, Min Chol
Person · 23092
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
Kim Mun-ch’o’l
Person · EU.4141.32
|
ES | PRK | 05.08.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
KIM MUN CHOL
Person · KPi.060
|
ANO | DPRK | 05.08.2017 | 1957 | Democratic People's Republic of Korea |
|
KIM, Mun Chol
Person · 21745
|
OFAC SDN | DPRK3 | — | 1957 | Korea |
|
KIM MUN CHOL
Person · DPR0233
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1957 | North Korea |
|
KIM, Myong Chol
Person · 40205
|
OFAC SDN | DPRK3 | — | 1972 | — |
|
KIM, Myong Jin
Person · 51328
Other names (1)KIM, Myo'ng-chin |
OFAC SDN | DPRK | — | 1980 | Korea |
|
KIM NAM UNG
Person · KPi.061
|
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
KIM, Nam Ung
Person · 21746
|
OFAC SDN | DPRK3 | — | — | Korea |
|
KIM NAM UNG
Person · DPR0234
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KIM, Pyong Chan
Person · 23507
|
OFAC SDN | DPRK2 | — | 1961 | — |
|
KIM, Sang-ho
Person · 22991
|
OFAC SDN | DPRK4 | — | 1957 | — |
|
KIM, Sang Man
Person · 43377
Other names (1)KIM, Sangman |
OFAC SDN | DPRK4 | — | 1965 | Korea |
|
KIM SE GON
Person · KPi.032
|
ANO | DPRK | 30.11.2016 | 1969 | Democratic People's Republic of Korea |
|
KIM, Se Gon
Person · 20982
|
OFAC SDN | NPWMD | — | 1969 | — |
|
KIM SE GON
Person · DPR0235
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1969 | — |
|
KIM, Se Un
Person · 54763
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
KIM SOK CHOL
Person · KPi.036
|
ANO | DPRK | 30.11.2016 | 1955 | Democratic People's Republic of Korea |
|
KIM, Sok Chol
Person · 17622
|
OFAC SDN | DPRK2 | — | 1955 | Korea |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer