SDN list · entry 24607
Ri Jong Won
Yes. Ri Jong Won is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24607, added on August 3, 2018. OFAC lists 2 other names 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 | DPRK2 |
| Type | individual |
| Added to the list | August 3, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ri Jong Won | Primary name | strong |
| Ri Cho'ng-Wo'n | A.K.A. | strong |
| Ri Jung Won | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PS654320421 | not published |
Details published by OFAC
| Date of birth | April 22, 1971 |
|---|---|
| Address | Moscow, Russia |
| 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 |
Legal basis
- Executive Order 13687 (North Korea)