VerifySanctions

Sanctions program

DPRK

69 parties are listed under the DPRK program on the OFAC lists published October 8, 2026: 29 vessels, 22 companies or organisations, 18 individuals. The most recent designation is Ho Yong Chol, added November 4, 2025. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Ho Yong CholindividualDPRK2025-11-04
Oo Aung Ko KoindividualBURMA-EO14014, DPRK2025-09-25
Nam Chol UngindividualDPRK2025-09-25
Myint Kyaw Thu MyoindividualBURMA-EO14014, DPRK2025-09-25
Aung Tin MyoindividualBURMA-EO14014, DPRK2025-09-25
Royal Shune Lei Company LimitedentityBURMA-EO14014, DPRK2025-09-25
Kim Myong JinindividualDPRK2024-12-16
Trans Kapital Limited Liability CompanyentityDPRK2024-05-16
TEKHNOLOGIYA, OOOentityDPRK2024-05-16
Rafort Limited Liability CompanyentityDPRK2024-05-16
Budnev AlekseyindividualDPRK2024-05-16
Gazaryan Rafael AnatolyevichindividualDPRK2024-05-16
O In ChunindividualDPRK2024-03-27
Kang Kyong IlindividualDPRK2023-11-30
Ri Sung IlindividualDPRK2023-11-30
Kang Phyong GukindividualDPRK2023-11-30
Versor S.R.O.entityDPRK2023-08-16
Defense Engineering Limited Liability PartnershipentityDPRK2023-08-16
Limited Liability Company VerusentityDPRK2023-08-16
Mkrtychev AshotindividualDPRK2023-03-30
Nymex StarvesselDPRK2018-10-25
WT Marine Pte LtdentityDPRK2018-10-25
Wee Tiong (S) Pte LtdentityDPRK2018-10-25
Tan Wee BengindividualDPRK2018-10-25
SIA FALCON INTERNATIONAL GROUPentityDPRK2018-10-04
Culha ErhanindividualDPRK2018-10-04
Sahin HuseyinindividualDPRK2018-10-04
GRAND KAROvesselDPRK2016-03-16
SOUTH HILL 5vesselDPRK2016-03-16
SOUTH HILL 2vesselDPRK2016-03-16
ORION STARvesselDPRK2016-03-16
JIN TENGvesselDPRK2016-03-16
JIN TAIvesselDPRK2016-03-16
JH 86vesselDPRK2016-03-16
GOLD STAR 3vesselDPRK2016-03-16
EVER BRIGHT 88vesselDPRK2016-03-16
Pyongjin Ship Management Company LimitedentityDPRK2015-12-08
Yongjin Ship Management Company LimitedentityDPRK2015-12-08
Haejin Ship Management Company LimitedentityDPRK2015-12-08
DawnlightvesselDPRK2015-07-23
Senat Shipping LimitedentityDPRK2015-07-23
Lai LeonardindividualDPRK2015-07-23
Tae Dong GangvesselDPRK2014-07-30
Ryong Gun BongvesselDPRK2014-07-30
Ryong Gang 2vesselDPRK2014-07-30
RAK WON 2vesselDPRK2014-07-30
Pi Ruy GangvesselDPRK2014-07-30
PHO THAEvesselDPRK2014-07-30
PO Thong GangvesselDPRK2014-07-30
O UN CHONG NYON HOvesselDPRK2014-07-30
MU DU BONGvesselDPRK2014-07-30
DOK CHONvesselDPRK2014-07-30
JON JIN 2vesselDPRK2014-07-30
JANG JA SAN CHONG NYON HOvesselDPRK2014-07-30
HYOK SIN 2vesselDPRK2014-07-30
Hwang Gum San 2vesselDPRK2014-07-30
Dai Hong DanvesselDPRK2014-07-30
BAEK MA KANGvesselDPRK2014-07-30
Am Nok GangvesselDPRK2014-07-30
Chong Chon GangvesselDPRK2014-07-30
Ocean Maritime Management Company LimitedentityDPRK2014-07-30
CHONGCHONGANG SHIPPING COMPANY LIMITEDentityDPRK2014-07-30
BANK OF EAST LANDentityDPRK2011-04-19
KOREA DAESONG GENERAL TRADING CORPORATIONentityDPRK2010-11-18
KOREA DAESONG BANKentityDPRK2010-11-18
GREEN PINE ASSOCIATED CORPORATIONentityDPRK2010-08-30
KIM Yong CholindividualDPRK2010-08-30
RECONNAISSANCE GENERAL BUREAUentityDPRK, DPRK22010-08-30
OFFICE 39entityDPRK2010-08-30