Base
Individual5 sanctions listsRussia

Sang Jun JI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Sang Jun JI
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
Sep 15, 2026
Last Updated
Jul 20, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sang Jun JI 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
  • tw_shtc
  • us_trade_csl
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

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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.