Search

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 Jae Il

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/112353
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112353
Entity_EU_ReferenceNumber: EU.4087.55
Entity_UnitedNationId: KPi.051
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.051)
(Date of UN designation: 2017-06-02)
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: Chae-Il
NameAlias_FirstName: Chae-il
NameAlias_FirstName: Jae Il
NameAlias_WholeName: Chae-Il Ri
NameAlias_WholeName: Chae-il Ri
NameAlias_WholeName: Jae Il Ri
NameAlias_NameLanguage: SV
NameAlias_Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
NameAlias_LogicalId: 112356
NameAlias_LogicalId: 112357
NameAlias_LogicalId: 161781
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Died on 4 February 2021
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_Year: 1934
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112354
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-09
BirthDate_Regulation_EntryIntoForceDate: 2017-06-09
BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112355
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RI JAE IL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/DPR0263
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 21/08/2023
Unique ID: DPR0263
OFSI Group ID: 13481
UN Reference Number: KPi.051
Name 6: Chae-Il
Name 6: JAE IL
Name 1: RI
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
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: Died on 4 February 2021.
UK Statement of Reasons:  
Date Designated: 02/06/2017
D.O.B: dd/mm/1934
Nationality(/ies): North Korea
Position: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

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

RI Jae Il

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/20127
uid: 20127
firstName: Jae Il
lastName: RI
title: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
sdnType: Individual
programList/program: DPRK2
idList/id[127174]/uid: 127174
idList/id[127174]/idType: Secondary sanctions risk:
idList/id[127174]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134992]/uid: 134992
idList/id[134992]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134992]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[31718]/uid: 31718
akaList/aka[31718]/type: a.k.a.
akaList/aka[31718]/category: strong
akaList/aka[31718]/lastName: RI
akaList/aka[31718]/firstName: Chae-Il
addressList/address[30418]/uid: 30418
addressList/address[30418]/country: Korea, North
dateOfBirthList/dateOfBirthItem[20595]/uid: 20595
dateOfBirthList/dateOfBirthItem[20595]/dateOfBirth: 01 Jan 1934 to 31 Dec 1934
dateOfBirthList/dateOfBirthItem[20595]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Jae Il Ri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: eu/112353
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112353
Entity_EU_ReferenceNumber: EU.4087.55
Entity_UnitedNationId: KPi.051
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.051)
(Date of UN designation: 2017-06-02)
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: Chae-Il
NameAlias_FirstName: Chae-il
NameAlias_FirstName: Jae Il
NameAlias_WholeName: Chae-Il Ri
NameAlias_WholeName: Chae-il Ri
NameAlias_WholeName: Jae Il Ri
NameAlias_NameLanguage: SV
NameAlias_Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
NameAlias_LogicalId: 112356
NameAlias_LogicalId: 112357
NameAlias_LogicalId: 161781
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Died on 4 February 2021
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_Year: 1934
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112354
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-09
BirthDate_Regulation_EntryIntoForceDate: 2017-06-09
BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112355
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions