On official sanctions lists
Geum Cheol Kim
40 names and spellings · found in 23 data sources · on 13 official sanctions lists
Also known as
- Geum-Cheol SHIN
- Син Гым Чхоль
- SHIN KUM-CHOL
- Kum-Chol Sim
- SIN KUM-CHOL
- SIN Kum Chol
- KIM Kum-Chol
- 김금철
- Kim Geum Cheol
- SHIN GEUM-CHEOL
- KIM, Geum Cheol
- Shin Geum Cheol
- Гим Чоль Шін
- KIM Geum Choi
- 金琴鉄
- СІН Гім Чхоль
- Гым Чоль Шин
- SHIN KUM CHOL
- Geum Cheol Shin
- 금철 김
- SIM Kum-Cho
- Kim Kum Chol
- Sim Kum-Chol
- Shin Geum Chul
- SIM Geum Cheol
- 신금철
- KIM, Geum Chol
- Hym Chol Shin
- SIM, Kum-Chol
- Shin Geum Chol
- KIM, Kum-Chol
- SHIN Geum-Chul
- Shin Gum Cheol
- Sin Kum Cheol
- 신 금 철
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- 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
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- 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
- 40 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 7 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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