Yong Gil RI

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Identity

Type: person
Nationality: Korea, North
Date of birth: 01 Jan 1955 to 31 Dec 1955

Also known as

Aliases

Yong Gi RI · Yo'ng-kil RI · Yo'ng-kil YI

Designation timeline · 1

Undated Added to OFAC SDN DPRK2 OFAC SDN: DPRK2 North Korea publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	DPRK2	OFAC SDN: DPRK2	North Korea		source ↗

Listed on · 1

OFAC_SDN

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 Yong Gil

Korea, North

75% indicative

Why we surfaced this:

✓ Shares 3 name tokens: gil, ri, yong
✓ Both sources report nationality korea, north
✗ Date of birth not published by at least one source

Ri Yong-gil

North Korea

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: gil, ri, yong
✗ Nationalities differ (north korea vs korea, north)
✗ Date of birth not published by at least one source

리영길

Active source list: EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: gil, ri, yong
✗ Nationalities differ (north korea vs korea, north)
✗ Date of birth not published by at least one source

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 Yong Gil RI sanctioned?

Yes. Yong Gil RI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Yong Gil RI?

Yong Gil RI is listed by OFAC SDN under program DPRK2. See the designations for the issuing authority and source URL of each.

What does it mean that Yong Gil 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.