Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

RI Jae Il

Date of Birth: 1934-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

individual
DPRK2
First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
DOB 01 Jan 1934 to 31 Dec 1934; 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; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RI JAE IL

Date of Birth: 1934-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Position: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021.

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

Ri Jae Il

Date of Birth: 1934-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Remark: Died on 4 February 2021
Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Alias: Ri Chae-Il
Alias: Ri Jae Il
Alias: Ri Chae-il
Birth: 1934-01-01

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