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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RI Hong-Sop

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

individual
NPWMD
DOB 1940; 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 HONG-SOP

Date of Birth: 1940-02-26

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Position: (1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute
Nationality: North Korea
Address: Pyongyang, Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ri Hong-sop

Date of Birth: 1940-02-26

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Function: Former  director of Yongbyon  Nuclear Research  Centre, and  Head of Nuclear Weapons Institute.
Alias: Ri Hong-sop
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1940-02-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RI HongSop

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

individual
NPWMD
DOB 1940; 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 HONGSOP

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Position: (1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute
Nationality: North Korea
Address: Pyongyang, Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ri Hongsop

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Function: Former  director of Yongbyon  Nuclear Research  Centre, and  Head of Nuclear Weapons Institute.
Alias: Ri Hong-sop
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1940-02-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hongsop Ri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Function: Former  director of Yongbyon  Nuclear Research  Centre, and  Head of Nuclear Weapons Institute.
Alias: Ri Hong-sop
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1940-02-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions