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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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RI U'N SO'NG

⚠ 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.

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Identity

Type
person
Country
DPRK
Nationality
North Korea
Date of birth
1969-07-23T00:00:00.000Z
Role
Former overseas Korea Unification Development Bank representative

Also known as

Aliases
Eun Song RI · Ri Eun Song · Ri U'n So'ng · Ri Un Song · RI U'N SO'NG; リ・ウンソン · U'n-so'ng RI · Un Song RI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 27/12/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/12/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0269) Democratic People's Republic of Korea 22/12/2017 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 · 5

UK_OFSIOFAC_SDNCH_SECOAU_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 RI U'N SO'NG sanctioned?

Yes. RI U'N SO'NG (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, OFAC SDN, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RI U'N SO'NG?

RI U'N SO'NG is listed by Switzerland SECO, AU DFAT, UK OFSI, OFAC SDN under programs CH-North Korea, AU-1718 (DPRK), UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was RI U'N SO'NG first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that RI U'N SO'NG 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.