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Country

Kuwait

22 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Kuwait: 15 by an address, 6 by citizenship, 6 by nationality. Most fall under SDGT (19) and DPRK3 (3). Doing business with someone in Kuwait? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Kuwait often also name Korea, North (2), Afghanistan (1), Albania (1), Algeria (1) and Bangladesh (1).

Programs: SDGT 19, DPRK3 3

NameKindProgramsAdded
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLentitySDGT2024-03-26
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYentitySDGT2024-03-26
Sabri Abdallah Yusuf FaisalindividualSDGT2022-05-24
al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-RahimindividualSDGT2021-09-17
Ismail Talib Husayn Ali JarakindividualSDGT2021-09-17
Khan Sayed Habib AhmadindividualSDGT2019-11-18
Ch'olhyo'n Overseas Construction CompanyentityDPRK32017-10-26
External Construction BureauentityDPRK32017-10-26
al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanindividualSDGT2017-03-14
Air KoryoentityDPRK32016-12-02
ISIL-Saudi ArabiaentitySDGT2016-05-19
al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanindividualSDGT2016-05-19
AL-SHAMMARI Hamad Awad Dahi SarhanindividualSDGT2014-09-24
Al-'ALI Hamid Hamad HamidindividualSDGT2014-08-22
AL-'AJMI 'Ali Hasan 'AliindividualSDGT2011-07-28
AL-BATHALI Mubarak Mushakhas SanadindividualSDGT2006-12-07
AL-JALAMAH JaberindividualSDGT2006-12-07
AL-ALI HamidindividualSDGT2006-12-07
AL-FADHLI MuhsinindividualSDGT2005-02-15
LAJNAT AL DAAWA AL ISLAMIYYAentitySDGT2003-01-09
REVIVAL OF ISLAMIC HERITAGE SOCIETYentitySDGT2002-01-09
MOHAMMED Khalid ShaikhindividualSDGT2001-10-12