VerifySanctions

SDN list · entry 39498

Kim Su Gil

Yes. Kim Su Gil 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 39498, added on December 1, 2022. 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 listDecember 1, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kim Su GilPrimary namestrong
김 수길Primary namestrong
Kim Su-kilA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1950 to December 31, 1950
NationalityKorea, North
AddressKorea, North
GenderMale
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210

Legal basis