对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
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 SONG JIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/RUS2459 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2459 OFSI Group ID: 16820 Name 6: RI SONG JIN Name 6: RI SONG-JIN Name type: Primary Name Name type: Primary Name Variation Name non-latin script: 리송진 Non-latin script type: Hangul Non-latin script language: Korean Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: RI SONG JIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 24/02/2025 Nationality(/ies): DPRK Position: Researcher at the National Aerospace Technology Administration
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv