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 Jong-Gil
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/128253 fileGenerationDate: 23/10/2026 Entity_LogicalId: 128253 Entity_EU_ReferenceNumber: EU.6256.65 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-06 Entity_Regulation_EntryIntoForceDate: 2023-12-05 Entity_Regulation_NumberTitle: 2023/2722 (OJ L05122023) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 NameAlias_LastName: RI NameAlias_LastName: YI NameAlias_FirstName: Jong-Gil NameAlias_FirstName: Yong Gi NameAlias_FirstName: Yong Gil NameAlias_FirstName: Yo’ng-kil NameAlias_WholeName: Jong-Gil RI NameAlias_WholeName: Yong Gi RI NameAlias_WholeName: Yong Gil RI NameAlias_WholeName: Yo’ng-kil RI NameAlias_WholeName: Yo’ng-kil YI NameAlias_WholeName: 리영길 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Title: Vice Marshal NameAlias_Function: Chief of the General Staff of the Korean People’s Army (KPA) NameAlias_LogicalId: 128256 NameAlias_LogicalId: 128257 NameAlias_LogicalId: 128258 NameAlias_LogicalId: 128259 NameAlias_LogicalId: 128260 NameAlias_LogicalId: 146166 NameAlias_RegulationLanguage: EN NameAlias_Remark: He was the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army (KPA) between 2018 and January 2021. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I) NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314) NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 128254 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-03-22 BirthDate_Regulation_EntryIntoForceDate: 2021-03-22 BirthDate_Regulation_NumberTitle: 2021/478 (OJ L99I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 128255 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-03-22 Citizenship_Regulation_EntryIntoForceDate: 2021-03-22 Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI JongGil
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/128253 fileGenerationDate: 15/10/2026 Entity_LogicalId: 128253 Entity_EU_ReferenceNumber: EU.6256.65 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-06 Entity_Regulation_EntryIntoForceDate: 2023-12-05 Entity_Regulation_NumberTitle: 2023/2722 (OJ L05122023) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 NameAlias_LastName: RI NameAlias_LastName: YI NameAlias_FirstName: Jong-Gil NameAlias_FirstName: Yong Gi NameAlias_FirstName: Yong Gil NameAlias_FirstName: Yo’ng-kil NameAlias_WholeName: Jong-Gil RI NameAlias_WholeName: Yong Gi RI NameAlias_WholeName: Yong Gil RI NameAlias_WholeName: Yo’ng-kil RI NameAlias_WholeName: Yo’ng-kil YI NameAlias_WholeName: 리영길 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Title: Vice Marshal NameAlias_Function: Chief of the General Staff of the Korean People’s Army (KPA) NameAlias_LogicalId: 128256 NameAlias_LogicalId: 128257 NameAlias_LogicalId: 128258 NameAlias_LogicalId: 128259 NameAlias_LogicalId: 128260 NameAlias_LogicalId: 146166 NameAlias_RegulationLanguage: EN NameAlias_Remark: He was the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army (KPA) between 2018 and January 2021. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I) NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314) NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 128254 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-03-22 BirthDate_Regulation_EntryIntoForceDate: 2021-03-22 BirthDate_Regulation_NumberTitle: 2021/478 (OJ L99I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 128255 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-03-22 Citizenship_Regulation_EntryIntoForceDate: 2021-03-22 Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JongGil RI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/128253 fileGenerationDate: 15/10/2026 Entity_LogicalId: 128253 Entity_EU_ReferenceNumber: EU.6256.65 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-06 Entity_Regulation_EntryIntoForceDate: 2023-12-05 Entity_Regulation_NumberTitle: 2023/2722 (OJ L05122023) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 NameAlias_LastName: RI NameAlias_LastName: YI NameAlias_FirstName: Jong-Gil NameAlias_FirstName: Yong Gi NameAlias_FirstName: Yong Gil NameAlias_FirstName: Yo’ng-kil NameAlias_WholeName: Jong-Gil RI NameAlias_WholeName: Yong Gi RI NameAlias_WholeName: Yong Gil RI NameAlias_WholeName: Yo’ng-kil RI NameAlias_WholeName: Yo’ng-kil YI NameAlias_WholeName: 리영길 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Title: Vice Marshal NameAlias_Function: Chief of the General Staff of the Korean People’s Army (KPA) NameAlias_LogicalId: 128256 NameAlias_LogicalId: 128257 NameAlias_LogicalId: 128258 NameAlias_LogicalId: 128259 NameAlias_LogicalId: 128260 NameAlias_LogicalId: 146166 NameAlias_RegulationLanguage: EN NameAlias_Remark: He was the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army (KPA) between 2018 and January 2021. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I) NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314) NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 128254 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-03-22 BirthDate_Regulation_EntryIntoForceDate: 2021-03-22 BirthDate_Regulation_NumberTitle: 2021/478 (OJ L99I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 128255 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-03-22 Citizenship_Regulation_EntryIntoForceDate: 2021-03-22 Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions