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Sanctiometer
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OFAC sanctions listing

KANG, P'il-Hun

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

KANG, P'il-Hun is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DPRK2 programme. Director of the General Political Bureau of the Ministry of People's Security. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 11 Jun 1943; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Director of the General Political Bureau of the Ministry of People's Security.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeDPRK2
Source record IDofac:21304
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDirector of the General Political Bureau of the Ministry of People's Security
Date of birth11 Jun 1943
GenderMale

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:21304
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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