Active SanctionpersonID: NK-26KatzEr7TvuaQuVTYUvrJ
Ji Sang Jun
Джи Санг Юн
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Regulatory Alert: The Individual known as Ji Sang Jun is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ji Sang Jun |
| Cyrillic Alias | Джи Санг Юн |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Inspira Invest A
Общество с ограниченной ответственностью Инспира Инвест А
Gigant Computer Systems LLC
Ооо "Гкс"
Dexias Industrial Products and Trade Limited Company
Дексиас Индастриал Продактс енд Трейд
Mikhail Vasilyevich Klyukin
Михаил Васильевич Клюкин
Due Diligence Inquiry
Independent Risk Assessment
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