Base
Individual19 sanctions listsNorth Korea

Jin Ryu

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

Entity Overview

Full Name
Jin Ryu
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-jgSiDjsCztdzgptJ7kcXri
Date of Birth
Aug 7, 1965
Gender
male
Position
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表かつナミビアにおける代表者
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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

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

Multi-List Designation

Jin Ryu 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
  • md_terror_sanctions
  • 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Aliases (11)

Also Known As
Jong Hun Kil
RYU JIN
ريو جين
Kil Jong Hun
KIL, Jong Hun
Ryu Jin
リュ・ジン
RYU, Jin
キル・ジョンフン
Kil Chong-hun
Kil Cho'ng-hun

Identification Numbers

TypeNumber
ID Number472410022
ID Number563410081
Passport472410022
Passport563410081

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

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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.