ProofAMLSanctions Registry
EDITION · 2026-07-28102,645 records observed

Home / People / nkaf1a13fc

Entity record

JIN SUNG-ILPerson

Source-verifiedReflects FBI Most Wantedobserved not an issuing authority

JIN SUNG-IL is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; Conspiracy to Violate the International Emergency Economic Powers Act, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

U.S. Federal Bureau of InvestigationWanted

Sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; Conspiracy to Violate the International Emergency Economic Powers Act.

Nationality (as published)
North Korean
Issuing field office
Miami

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
FBI Most Wanted
US Federal Bureau of Investigation		us_fbi_most_wanted@2026-07-2606c86fb1b6f27c9b…List version (signing pending)—

Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .

Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/cyber/jin-sung-il

This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JIN SUNG-IL. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jin-sung-il-nkaf1a13fc/

Machine-readable export (FTM + lineage): /data/entities/af.json (record key nkaf1a13fc)