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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

Su Yong Ri

Date of Birth: 1968-06-25

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

Function: Official for Korea Ryonbong General Corporation.
Served as Korea Ryonbong General Corporation representative in Cuba.
Alias: Ri Su Yong
Birth: 1968-06-25
ID Document: 654310175 (passport-National passport)

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

Myong Su RI

Date of Birth: 1934-02-20

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 75

Information:

Position: Vice President, Central Military Commission of the Workers' Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Myonchon, North Hamgyong, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male

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

RI Su Yong

Date of Birth: 1968-06-25

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 75

Information:

individual
NPWMD
Korea Ryonbong General Corporation Official
DOB 25 Jun 1968; nationality Korea, North; Gender Male; 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; Passport 654310175; Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION.

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

RI SU YONG

Date of Birth: 1968-06-25

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 75

Information:

Position: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme
Passport: 654310175
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0268. (UN Ref):KPi.052. Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male

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

Ri Su Yong

Date of Birth: 1968-06-25

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 75

Information:

Function: Official for Korea Ryonbong General Corporation.
Served as Korea Ryonbong General Corporation representative in Cuba.
Alias: Ri Su Yong
Birth: 1968-06-25
ID Document: 654310175 (passport-National passport)

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