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Individual5 sanctions listsRussia

Ji Sang Jun

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ji Sang Jun
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-26KatzEr7TvuaQuVTYUvrJ
Date of Birth
May 3, 1971
Position
コリア・クムガン・グループ・バンクのモスクワにおける職員
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ji Sang Jun appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ロシア連邦モスクワ市; Moscow; Moscow, Russia; Moscow Russia

Aliases (7)

Also Known As
JI, Sang Jun
Sang Jun JI
ジ・サンジュン
Sang-chun Chi
CHI, Sang-chun
Chi Sang-chun
チ・サンチュン

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.