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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RI Yong Mu

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/19494
uid: 19494
firstName: Yong Mu
lastName: RI
title: Vice Chairman of the National Defense Commission
sdnType: Individual
remarks: (Linked To: NATIONAL DEFENSE COMMISSION)
programList/program: DPRK2
idList/id[135002]/uid: 135002
idList/id[135002]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135002]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127118]/uid: 127118
idList/id[127118]/idType: Secondary sanctions risk:
idList/id[127118]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[30651]/uid: 30651
akaList/aka[30651]/type: a.k.a.
akaList/aka[30651]/category: strong
akaList/aka[30651]/lastName: RI
akaList/aka[30651]/firstName: Yong-Mu
addressList/address[29665]/uid: 29665
addressList/address[29665]/country: Korea, North
dateOfBirthList/dateOfBirthItem[19711]/uid: 19711
dateOfBirthList/dateOfBirthItem[19711]/dateOfBirth: 25 Jan 1925
dateOfBirthList/dateOfBirthItem[19711]/mainEntry: true
placeOfBirthList/placeOfBirthItem[19712]/uid: 19712
placeOfBirthList/placeOfBirthItem[19712]/placeOfBirth: South Pyo'ngan Province, Pyo'ngso'ng
placeOfBirthList/placeOfBirthItem[19712]/mainEntry: true

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

Ri Yong Mu

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/112364
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112364
Entity_EU_ReferenceNumber: EU.4089.82
Entity_UnitedNationId: KPi.053
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.053)
(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: Yong Mu
NameAlias_FirstName: Yong-Mu
NameAlias_FirstName: Yong-mu
NameAlias_WholeName: Yong Mu Ri
NameAlias_WholeName: Yong-Mu Ri
NameAlias_WholeName: Yong-mu Ri
NameAlias_NameLanguage: SV
NameAlias_Function: Vice Chairman of the State Affairs Commission
NameAlias_LogicalId: 112367
NameAlias_LogicalId: 143159
NameAlias_LogicalId: 161782
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Died on 27/01/2022
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143160
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: 1925-01-25
BirthDate_Day: 25
BirthDate_Month: 1
BirthDate_Year: 1925
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112365
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: 112366
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 YONG MU

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/DPR0271
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 21/08/2023
Unique ID: DPR0271
OFSI Group ID: 13483
UN Reference Number: KPi.053
Name 6: YONG MU
Name 6: Yong-Mu
Name 1: RI
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 27 January 2022.
UK Statement of Reasons:  
Address Line 1: Democratic People's Republic of Korea
Date Designated: 02/06/2017
D.O.B: 25/01/1925
Nationality(/ies): North Korea
Position: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

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

Yong Mu Ri

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/112364
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112364
Entity_EU_ReferenceNumber: EU.4089.82
Entity_UnitedNationId: KPi.053
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.053)
(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: Yong Mu
NameAlias_FirstName: Yong-Mu
NameAlias_FirstName: Yong-mu
NameAlias_WholeName: Yong Mu Ri
NameAlias_WholeName: Yong-Mu Ri
NameAlias_WholeName: Yong-mu Ri
NameAlias_NameLanguage: SV
NameAlias_Function: Vice Chairman of the State Affairs Commission
NameAlias_LogicalId: 112367
NameAlias_LogicalId: 143159
NameAlias_LogicalId: 161782
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Died on 27/01/2022
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143160
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: 1925-01-25
BirthDate_Day: 25
BirthDate_Month: 1
BirthDate_Year: 1925
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112365
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: 112366
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