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SDN list · entry 23016

KIM Kyong Il

Yes. KIM Kyong Il is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23016, added on September 26, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK2
Typeindividual
Added to the listSeptember 26, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KIM Kyong IlPrimary namestrong
Kim Kyo'ng-ilA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport836210029not published

Details published by OFAC

Date of birthAugust 1, 1979
AddressLibya
GenderMale
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
TitleForeign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya

Legal basis