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 Man Gon
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/19491 uid: 19491 firstName: Man Gon lastName: RI sdnType: Individual programList/program: DPRK2 idList/id[134999]/uid: 134999 idList/id[134999]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134999]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127117]/uid: 127117 idList/id[127117]/idType: Secondary sanctions risk: idList/id[127117]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 addressList/address[29615]/uid: 29615 addressList/address[29615]/country: Korea, North dateOfBirthList/dateOfBirthItem[19709]/uid: 19709 dateOfBirthList/dateOfBirthItem[19709]/dateOfBirth: 1945 dateOfBirthList/dateOfBirthItem[19709]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ri Man Gon
Date of Birth: 1945-10-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107830 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107830 Entity_EU_ReferenceNumber: EU.4149.43 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) 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: Man Gon NameAlias_WholeName: Man Gon Ri NameAlias_NameLanguage: EN NameAlias_Function: Former Minister of the Munitions Industry Department. NameAlias_LogicalId: 107831 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: 1945-10-29 BirthDate_Day: 29 BirthDate_Month: 10 BirthDate_Year: 1945 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107888 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Identification_Number: PO381230469 (passport-National passport) (valid to 2016-04-06)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2016-04-06 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 107890 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-11-14 Identification_Regulation_EntryIntoForceDate: 2023-11-15 Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107889 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI MAN GON
Date of Birth: 1945-10-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DPR0265 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 21/08/2023 Unique ID: DPR0265 OFSI Group ID: 13336 UN Reference Number: KPi.026 Name 6: MAN GON Name 1: RI Name type: Primary name 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: 02/03/2016 D.O.B: 29/10/1945 Nationality(/ies): DPRK Passport number: PO381230469 Passport additional information: Date of Expiration: 6.4.2016 Position: Former Minister of the Munitions Industry Department
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Man Gon Ri
Date of Birth: 1945-10-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/107830 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107830 Entity_EU_ReferenceNumber: EU.4149.43 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) 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: Man Gon NameAlias_WholeName: Man Gon Ri NameAlias_NameLanguage: EN NameAlias_Function: Former Minister of the Munitions Industry Department. NameAlias_LogicalId: 107831 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: 1945-10-29 BirthDate_Day: 29 BirthDate_Month: 10 BirthDate_Year: 1945 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107888 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Identification_Number: PO381230469 (passport-National passport) (valid to 2016-04-06)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2016-04-06 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 107890 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-11-14 Identification_Regulation_EntryIntoForceDate: 2023-11-15 Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107889 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
