On official sanctions lists
Su-Kwang KIM
29 names and spellings · found in 13 data sources · on 9 official sanctions lists
Also known as
- KIM Soukwang
- KIM Su-Kwang
- KIM Son-Kwang
- Soukwang KIM
- Su-Gwang KIM
- Son-Kwang KIM
- Son-Gwang KIM
- Sou-Gwang KIM
- Kim Su Gwang
- Su Gwang KIM
- Sou-Kwang KIM
- KIM Sou-Kwang
- KIM, Su-Kwang
- Su KIM
- KIM Sou-Gwang
- KIM Son-gwang
- 김수광
- KIM Su-gwang
- KIM, Son-gwang
- KIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang, KIM Su-gwang, KIM Son-gwang
- KIM, Son-kwang
- Kim Sou Kwang
- Kim Sou Gwang
- Kim Son Kwang
- KIM, Su-gwang
- KIM, Sou-gwang
- Kim Su Kwang
- KIM, Sou-kwang
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 1 address
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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