Base
Individual19 sanctions listsCubaNorth Korea

RI SU YONG

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
RI SU YONG
Entity Type
Individual (Person)
Countries
Cuba, North Korea
OpenSanctions ID
NK-jgL3ijrh5pbspYNUKwzdun
Date of Birth
Jun 25, 1968
Gender
male
Position
représentant de la Korea Ryonbong General Corporation à Cuba
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

High

19 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

RI SU YONG appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

キューバ; Cuba

Aliases (5)

Also Known As
Su Yong Ri
RI, Su Yong
Ri Su Yong
ري سو يونغ
リ・スヨン

Identification Numbers

TypeNumber
ID Number654310175
Passport654310175

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us_trade_cslus_ofac_sdn
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Abelardo Jimenez GonzalezIndividual
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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.