amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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리영길

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
KP
Date of birth
1955
Role
Chief of the General Staff of the Korean People’s Army (KPA)

Also known as

Aliases
리영길 · Jong-Gil RI · Yong Gil RI · Yong Gi RI · Yo’ng-kil RI · Yo’ng-kil YI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/2722 (OJ L05122023)) Human rights 06/12/2023 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

RI, Yong Gil

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gil, ri, yong
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

Ri Yong-gil

North Korea

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gil, ri, yong
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

Ri Yong-gil

North Korea

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gil, ri, yong
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source

Ri Yong Gil

Korea, North

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gil, ri, yong
  • ✗ Nationalities differ (north korea vs korea, north)
  • ✗ Date of birth not published by at least one source

Yong Gil RI


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gil, ri, yong
  • ✗ Nationalities differ (north korea vs korea, north)
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is 리영길 sanctioned?

Yes. 리영길 (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned 리영길?

리영길 is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.

When was 리영길 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that 리영길 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.