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.

Un Song Ri Eun Song Ri U’n So’ng Ri

⚠ Sanctioned · 6 active programs
Probable identity match (88% 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.

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
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 · Eun Song RI · Eun Song Ri; U’n So’ng Ri; Un Song Ri · Former overseas Korea Unification Development Bank representative. · Ri Eun Song · RI, Song Un · Ri U'n So'ng · Ri Un Song · RI U'N SO'NG · RI U’N SO’NG · RI U'N SO'NG; リ・ウンソン · U'n-so'ng RI · U’n So’ng Ri · Un Song Ri · Un Song RI · Un Song Ri Eun Song Ri U’n So’ng Ri

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗
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 · 8

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 07/07/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 14

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBJP_MOF_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 2

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.

U'N SO'NG


Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: song, un
  • ✓ Both sources report nationality dprk
  • ✗ Date of birth not published by at least one source

RI; U’N SO’NG; N; Ri Un Song; PE; aka; 1; Ri Eun Song; PE; aka; 1

Democratic People's Republic of Korea
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: eun, ri, song, un
  • ✗ Nationalities differ (democratic people`s republic korea vs north korea)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national, democratic people's republic of korea, north korea

More sanctioned entities from DPRK

View all sanctioned entities from DPRK →

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 Un Song Ri Eun Song Ri U’n So’ng Ri sanctioned?

Yes. Un Song Ri Eun Song Ri U’n So’ng Ri (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, 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 Un Song Ri Eun Song Ri U’n So’ng Ri?

Un Song Ri Eun Song Ri U’n So’ng Ri is listed by EU FSF, BE FOD, Switzerland SECO, AU DFAT, UK OFSI, OFAC SDN under programs PRK, BE-NATIONAL, CH-North Korea. See the designations for the issuing authority and source URL of each.

When was Un Song Ri Eun Song Ri U’n So’ng Ri 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 Un Song Ri Eun Song Ri U’n So’ng Ri 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.