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.

RI JE-SON

⚠ Sanctioned · 4 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.

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

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1938-04-21T00:00:00.000Z
Role
Former Minister of Atomic Energy Industry

Also known as

Aliases
리제선 · Che-Son · RI · Ri Che-son · Ri Je-son · RI, Je-Son · RI JE-SON · RI JE-SON; ري جي - سون

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 08/08/2014 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0264) Democratic People's Republic of Korea 16/07/2009 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 16/07/2009 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗

Listed on · 9

UN_SCUK_OFSICH_SECOAU_DFATGB_FCDO_SANCTIONSUS_TRADE_CSLZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONS

More sanctioned entities from Democratic People's Republic of Korea

View all sanctioned entities from Democratic People's Republic of Korea →

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 RI JE-SON sanctioned?

Yes. RI JE-SON (individual) is subject to 4 active sanctions designations from AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2009-07-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RI JE-SON?

RI JE-SON is listed by AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs AU-1718 (DPRK), UK-Democratic People's Republic of Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.

When was RI JE-SON first sanctioned?

The earliest active designation amisanctioned indexes is dated 2009-07-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that RI JE-SON 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.