Ri Song Jin

Sanctioned

Last update: 03/06/2026

Name: Ri Song Jin

Person type: label.person_type.P

Name original: 리송진

Other names: Ri Song Jin, Ri Song-Jin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	RI SONG JIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, prov
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ri Song Jin have any sanctions?

Yes, Ri Song Jin is sanctioned by:

2. Can I receive AML sanctions alerts on Ri Song Jin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ri Song Jin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.