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Sang Jun JI

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
North Korean
Nationality
North Korean
Date of birth
1971-05-03T00:00:00.000Z
Role
Moscow representative of Korea Kumgang Group Bank.

Also known as

Aliases
Chi Sang-chun · Ji Sang Jun · Sang-chun CHI · Sang Jun JI · チ・サンチュン

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 07/12/2017 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATJP_MOF_SANCTIONS

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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 Sang Jun JI sanctioned?

Yes. Sang Jun JI (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2017-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sang Jun JI?

Sang Jun JI is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (DPRK), DPRK4. See the designations for the issuing authority and source URL of each.

When was Sang Jun JI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sang Jun JI 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.