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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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RA KY'ONG-SU

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1954-06-04T00:00:00.000Z
Role
Tanchon Commercial Bank (TCB) official

Also known as

Aliases
라경수 · Chang Myo’ng-Ho · Chang Myong Ho · Chang Myong-Ho · Ra Ky'ong-Su · Ra Kyong-Su · Ra KYONG-SU · RA KY'ONG-SU · RA KY'ONG-SU; را كي أونغ - سو · Ra Kyung-Su

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/02/2013 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/01/2013 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0259) Democratic People's Republic of Korea 22/01/2013 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 22/01/2013 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOAU_DFATQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 1

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.

RA KY'ONG-SU

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ky, ong, ra, su
  • ✓ Both sources report nationality north korea
  • ✗ Dates of birth differ
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.
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.