RI;

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.

Identity

Type: person
Country: Democratic People's Republic of Korea
Nationality: Democratic People`s Republic of Korea
Date of birth: 1969-07-22T00:00:00.000Z
Place of birth: N. Hwanghae, North Korea
Role: Ri Chun Song is an overseas Foreign Trade Bank representative

Also known as

Aliases

aka · CHUN SONG · Ch’un-so’ng Ri · Ch'un-so'ng RI · Chun Song RI · CHUN SONG RI · PE · RI · Ri Ch'un-so'ng · Ri Chun-song · Ri Chun Song · RI CHUN SONG · RI; CHUN SONG; N; Ri Ch'un-so'ng; PE; aka; 1 · Ri Eun Song · Ri Un Song · RI U’N SO’NG · RI; U’N SO’NG; N; Ri Un Song; PE; aka; 1; Ri Eun Song; PE; aka; 1 · RI U’N SO’NG; ري أون سونغ · Song Un RI · U’N SO’NG · ري تشون سونغ; RI CHUN SONG · リ・チュンソン; RI CHUN SONG

Sanctions programs · 15

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	03/07/2023	source ↗
EU_FSF	PRK	EU FSF: PRK (2018/12 (OJ L4))		09/01/2018	source ↗
CH_SECO	CH-North Korea	CH SECO: North Korea	North Korea	27/12/2017	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	26/12/2017	source ↗
UN_SC	UN-DPRK	UN SC: DPRK	North Korea	22/12/2017	source ↗
UK_OFSI	UK-Democratic People's Republic of Korea	UK OFSI: Democratic People's Republic of Korea (DPR0261)	Democratic People's Republic of Korea	22/12/2017	source ↗
UN_SC	UN-DPRK	UN SC: DPRK	North Korea	22/12/2017	source ↗
OFAC_SDN	DPRK2	OFAC SDN: DPRK2	North Korea	—	source ↗
OFAC_SDN	DPRK2	OFAC SDN: DPRK2	North Korea	—	source ↗
IL_WMD_SANCTIONS	IL-WMD-SANCTIONS	Israel Declared Elements (WMD)	WMD-proliferation	—	source ↗
TR_FCIB	TR-FCIB	Türkiye MASAK Asset Freezing	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 15

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUN_SCUN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 3

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 CHUN SONG

Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: chun, ri, song
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Ri Chun Song

DPRK
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: chun, ri, song
✗ Nationalities differ (north korea vs dprk)
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): north korea

Ch’un-so’ng Ri CHUN SONG RI

Active source list: BE_FOD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: chun, ri, song
✓ Both sources report nationality north korea
✓ Dates of birth match

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.