Base
Individual22 sanctions listsRussiaNorth Korea

RI U’N SO’NG

First seen Apr 27, 2022 · Last confirmed Nov 5, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
RI U’N SO’NG
Entity Type
Individual (Person)
Countries
Russia, North Korea
OpenSanctions ID
NK-jFYZxjfKjzdMqtfYmyKeRM
Date of Birth
Jul 23, 1969
Gender
male
Position
Former Overseas Korea Unification Development Bank representative
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 5, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-11-05 · Updates daily

Multi-List Designation

RI U’N SO’NG appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • qa_nctc_sanctions
  • il_wmd_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • ar_repet
  • hk_cedb_sanctions
  • ua_sfms_blacklist
  • tr_fcib
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • be_fod_sanctions
  • us_trade_csl
  • md_terror_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Moscow; Moscow Russia

Aliases (13)

Also Known As
RI U'N SO'NG
ري أون سونغ
Eun Song Ri
U'n-so'ng RI
RI, U'n-so'ng
U’n So’ng Ri
Ri U'n So'ng
リ・ウンソン
Un Song Ri
RI, Un Song
RI, Eun Song
Ri Eun Song
Ri Un Song

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.