⚠
Listed on sanctions / export-control lists
RI, Yong Gil
US OFAC
Individual · 1 listing(s)
RI, Yong Gil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-10 | US OFAC · listed · Programs: DPRK2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2021-12-10 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 01 Jan 1955 to 31 Dec 1955 |
| Nationality | Korea, North |
| Aliases | RI, Yong Gi; RI, Yo'ng-kil; YI, Yo'ng-kil |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RI, Yong Gil and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →