Base
Individual4 sanctions listsNorth KoreaChina

Sok Ri

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Sok Ri
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-SWT2cWq5yAZyXzLrUHQ26x
Date of Birth
Jul 28, 1973
Gender
male
Position
エア・コリョ・トレーディング・コーポレーションの中国丹東市における代表
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Sok Ri appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Dandong China; 中華人民共和国丹東市; Dandong

Aliases (3)

Also Known As
リ・ソク
RI, Sok
Ri Sok

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
be_fod_sanctionsus_trade_csltr_fcib+16 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
be_fod_sanctionstw_shtcus_trade_csl+5 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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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.