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Screening Results
Sanctioned Entity Found
Je-son Ri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5474 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5474 Entity_EU_ReferenceNumber: EU.4008.12 Entity_DesignationDate: 2009-07-16 Entity_DesignationDetails: Date of UN designation Entity_Remark: (Date of UN designation: 2009-07-16) (Designation details: Date of UN designation) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Ri NameAlias_FirstName: Che son NameAlias_FirstName: Je-son NameAlias_WholeName: Che son Ri NameAlias_WholeName: Je-son Ri NameAlias_NameLanguage: EN NameAlias_Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE). NameAlias_LogicalId: 7135 NameAlias_LogicalId: 7220 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1938 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1159 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2009-07-31 BirthDate_Regulation_EntryIntoForceDate: 2009-07-31 BirthDate_Regulation_NumberTitle: 689/2009 (OJ L199) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jeson Ri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/5474 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5474 Entity_EU_ReferenceNumber: EU.4008.12 Entity_DesignationDate: 2009-07-16 Entity_DesignationDetails: Date of UN designation Entity_Remark: (Date of UN designation: 2009-07-16) (Designation details: Date of UN designation) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Ri NameAlias_FirstName: Che son NameAlias_FirstName: Je-son NameAlias_WholeName: Che son Ri NameAlias_WholeName: Je-son Ri NameAlias_NameLanguage: EN NameAlias_Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE). NameAlias_LogicalId: 7135 NameAlias_LogicalId: 7220 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1938 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1159 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2009-07-31 BirthDate_Regulation_EntryIntoForceDate: 2009-07-31 BirthDate_Regulation_NumberTitle: 689/2009 (OJ L199) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI JeSon
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
individual NPWMD DOB 1938; nationality Korea, North; 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ri Jeson
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5474 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5474 Entity_EU_ReferenceNumber: EU.4008.12 Entity_DesignationDate: 2009-07-16 Entity_DesignationDetails: Date of UN designation Entity_Remark: (Date of UN designation: 2009-07-16) (Designation details: Date of UN designation) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Ri NameAlias_FirstName: Che son NameAlias_FirstName: Je-son NameAlias_WholeName: Che son Ri NameAlias_WholeName: Je-son Ri NameAlias_NameLanguage: EN NameAlias_Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE). NameAlias_LogicalId: 7135 NameAlias_LogicalId: 7220 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1938 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1159 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2009-07-31 BirthDate_Regulation_EntryIntoForceDate: 2009-07-31 BirthDate_Regulation_NumberTitle: 689/2009 (OJ L199) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI JESON
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/DPR0264 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/07/2023 Unique ID: DPR0264 OFSI Group ID: 10915 UN Reference Number: KPi.002 Name 6: Che-son Name 6: JE-SON Name 1: RI Name 1: Ri Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. UK Statement of Reasons: Date Designated: 16/07/2009 D.O.B: dd/mm/1938 Nationality(/ies): North Korea Position: Former Minister of Atomic Energy Industry
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv