Active SanctionpersonID: NK-i3nSNhvAUyNZwDAvFen9J6
Kim Nam Ung
Ким Нам Унг
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kim Nam Ung (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Transactions may be blocked."
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 | Kim Nam Ung |
| Cyrillic Alias | Ким Нам Унг |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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