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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Won Ho Ri

Date of Birth: 1964-07-17

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.
Alias: Ri Won Ho
Birth: 1964-07-17
ID Document: 381310014 (passport-National passport)

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

RI Won Ho

Date of Birth: 1964-07-17

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
DPRK2
North Korea's Ministry of State Security Official
DOB 17 Jul 1964; citizen 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; Passport 381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State Security Official.

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

Ri Won Ho

Date of Birth: 1964-07-17

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.
Alias: Ri Won Ho
Birth: 1964-07-17
ID Document: 381310014 (passport-National passport)

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

RI WON HO

Date of Birth: 1964-07-17

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Position: DPRK Ministry of State Security Official
Passport: 381310014
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0270. (UN Ref):KPi.033. Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

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