SDN list · entry 23009
RI Ho Nam
Yes. RI Ho Nam is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23009, added on September 26, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | individual |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RI Ho Nam | Primary name | strong |
| RI Ho-nam | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 654120210 | not published |
Details published by OFAC
| Date of birth | January 3, 1967 |
|---|---|
| Nationality | Korea, North |
| Address | Beijing, China |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Ryugyong Commercial Bank representative |
Legal basis
- Executive Order 13810 (North Korea)