对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ri Eun Song
Date of Birth: 1969-07-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/114942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 114942 Entity_EU_ReferenceNumber: EU.4280.2 Entity_DesignationDate: 2017-12-22 Entity_Remark: (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) 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: Eun Song NameAlias_FirstName: Un Song NameAlias_FirstName: U’n So’ng NameAlias_WholeName: Eun Song Ri NameAlias_WholeName: Un Song Ri NameAlias_WholeName: U’n So’ng Ri NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Former overseas Korea Unification Development Bank representative. NameAlias_LogicalId: 115058 NameAlias_LogicalId: 115059 NameAlias_LogicalId: 115060 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_BirthDate: 1969-07-23 BirthDate_Day: 23 BirthDate_Month: 7 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 115056 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-01-09 BirthDate_Regulation_EntryIntoForceDate: 2018-01-09 BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 115057 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-01-09 Citizenship_Regulation_EntryIntoForceDate: 2018-01-09 Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ri EUN SONG
Date of Birth: 1969-07-23
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DPR0269 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/07/2023 Unique ID: DPR0269 OFSI Group ID: 13574 UN Reference Number: KPi.078 Name 6: Eun Song Name 6: U'N SO'NG Name 6: Un Song 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 UK Statement of Reasons: Date Designated: 22/12/2017 D.O.B: 23/07/1969 Nationality(/ies): DPRK Position: Former overseas Korea Unification Development Bank representative Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RI Eun Song
Date of Birth: 1969-07-23
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/23013 uid: 23013 firstName: U'n-so'ng lastName: RI title: Korea United Development Bank representative sdnType: Individual programList/program: DPRK4 idList/id[135161]/uid: 135161 idList/id[135161]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135161]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127278]/uid: 127278 idList/id[127278]/idType: Secondary sanctions risk: idList/id[127278]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[36145]/uid: 36145 akaList/aka[36145]/type: a.k.a. akaList/aka[36145]/category: strong akaList/aka[36145]/lastName: RI akaList/aka[36145]/firstName: Un Song akaList/aka[36146]/uid: 36146 akaList/aka[36146]/type: a.k.a. akaList/aka[36146]/category: strong akaList/aka[36146]/lastName: RI akaList/aka[36146]/firstName: Eun Song addressList/address[34739]/uid: 34739 addressList/address[34739]/city: Moscow addressList/address[34739]/country: Russia dateOfBirthList/dateOfBirthItem[24554]/uid: 24554 dateOfBirthList/dateOfBirthItem[24554]/dateOfBirth: 23 Jul 1969 dateOfBirthList/dateOfBirthItem[24554]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Eun Song Ri
Date of Birth: 1969-07-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/114942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 114942 Entity_EU_ReferenceNumber: EU.4280.2 Entity_DesignationDate: 2017-12-22 Entity_Remark: (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) 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: Eun Song NameAlias_FirstName: Un Song NameAlias_FirstName: U’n So’ng NameAlias_WholeName: Eun Song Ri NameAlias_WholeName: Un Song Ri NameAlias_WholeName: U’n So’ng Ri NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Former overseas Korea Unification Development Bank representative. NameAlias_LogicalId: 115058 NameAlias_LogicalId: 115059 NameAlias_LogicalId: 115060 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_BirthDate: 1969-07-23 BirthDate_Day: 23 BirthDate_Month: 7 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 115056 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-01-09 BirthDate_Regulation_EntryIntoForceDate: 2018-01-09 BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 115057 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-01-09 Citizenship_Regulation_EntryIntoForceDate: 2018-01-09 Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
