对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
RI Hong-Sop
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/12217 uid: 12217 firstName: Hong-Sop lastName: RI sdnType: Individual programList/program: NPWMD idList/id[127650]/uid: 127650 idList/id[127650]/idType: Secondary sanctions risk: idList/id[127650]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134869]/uid: 134869 idList/id[134869]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134869]/idNumber: North Korea Sanctions Regulations section 510.214 addressList/address[18708]/uid: 18708 addressList/address[18708]/address1: c/o General Bureau of Atomic Energy addressList/address[18708]/address2: Haeudong, Pyongchen District addressList/address[18708]/city: Pyongyang addressList/address[18708]/country: Korea, North nationalityList/nationality[7974]/uid: 7974 nationalityList/nationality[7974]/country: Korea, North nationalityList/nationality[7974]/mainEntry: true dateOfBirthList/dateOfBirthItem[7970]/uid: 7970 dateOfBirthList/dateOfBirthItem[7970]/dateOfBirth: 1940 dateOfBirthList/dateOfBirthItem[7970]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ri Hong-sop
Date of Birth: 1940-02-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5469 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5469 Entity_EU_ReferenceNumber: EU.4010.2 Entity_DesignationDate: 2009-07-16 Entity_Remark: (Date of UN designation: 2009-07-16) 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: Hong-sop NameAlias_WholeName: Hong-sop Ri NameAlias_NameLanguage: EN NameAlias_Function: Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute. NameAlias_LogicalId: 7136 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 Address_City: Pyongyang Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 143125 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1940-02-26 BirthDate_Day: 26 BirthDate_Month: 2 BirthDate_Year: 1940 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1158 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-11-14 BirthDate_Regulation_EntryIntoForceDate: 2023-11-15 BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 143126 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-09-12 Citizenship_Regulation_EntryIntoForceDate: 2022-09-13 Citizenship_Regulation_NumberTitle: 2022/1503 (OJ L235) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI HONG-SOP
Date of Birth: 1940-02-26
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DPR0262 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/07/2023 Unique ID: DPR0262 OFSI Group ID: 10917 UN Reference Number: KPi.004 Name 6: HONG-SOP 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 Other Information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. UK Statement of Reasons: Address Line 6: Pyongyang Address Country: DPRK Date Designated: 16/07/2009 D.O.B: 26/02/1940 Nationality(/ies): DPRK Position: Former director, Yongbyon Nuclear Research Center Position: Head of Nuclear Weapons Institute
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RI HongSop
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
individual NPWMD DOB 1940; nationality Korea, North; 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ri Hongsop
Date of Birth: 1940-02-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Function: Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute. Alias: Ri Hong-sop Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1940-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RI HONGSOP
Date of Birth: 1940-02-26
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Position: (1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute Nationality: North Korea Address: Pyongyang, Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hongsop Ri
Date of Birth: 1940-02-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Function: Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute. Alias: Ri Hong-sop Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1940-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
