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
YongMu Ri
Date of Birth: 1925-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/112364 fileGenerationDate: 15/10/2026 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 YongMu
Date of Birth: 1925-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Remark: Died on 27/01/2022 Function: Vice Chairman of the State Affairs Commission Alias: Ri Yong Mu Alias: Ri Yong-Mu Alias: Ri Yong-mu Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1925-01-25
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ri YONGMU
Date of Birth: 1925-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
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 Nationality: North Korea Address: Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0271. (UN Ref):KPi.053. Died on 27 January 2022.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RI YongMu
Date of Birth: 1925-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
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[127118]/uid: 127118 idList/id[127118]/idType: Secondary sanctions risk: idList/id[127118]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 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 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