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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 CHE-SON

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-05-28 10:53:21

Accuracy: 90

Information:

Position: Former Minister of Atomic Energy Industry
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

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

Ri CHESON

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-28 10:53:21

Accuracy: 80

Information:

Position: Former Minister of Atomic Energy Industry
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

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