Active SanctionpersonID: NK-8TPRsCUD4DUFRedYEiSXA2
Jong Yong Nam
Ёнг Ёнг Нам
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Jong Yong Nam is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS, TW SHTC restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Jong Yong Nam |
| Cyrillic Alias | Ёнг Ёнг Нам |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only