VerifySanctions

Sanctions program

DPRK3

160 parties are listed under the DPRK3 program on the OFAC lists published October 8, 2026: 97 companies or organisations, 36 individuals, 16 aircrafts, 11 vessels. The most recent designation is Jong Sung Hyok, added November 4, 2025. To check one name against every program at once, use the free search.

The countries most named on these entries are Korea, North (79), China (36), Russia (26), Kuwait (3) and Singapore (3).

Entries under DPRK3 are often also listed under RUSSIA-EO14024 (6), CYBER2 (3), DPRK4 (2), DPRK2 (1) and NPWMD (1).

NameKindProgramsAdded
Jong Sung HyokindividualDPRK32025-11-04
Ri Jin HyokindividualDPRK32025-11-04
Choe Chun PomindividualDPRK32025-11-04
Asatryan GaykindividualDPRK32025-07-08
Fortuna Limited Liability CompanyentityDPRK32025-07-08
Asatryan Limited Liability CompanyentityDPRK32025-07-08
Jong In CholindividualDPRK32025-01-16
Son Kyong SikindividualDPRK32025-01-16
Chonsurim Trading CorporationentityDPRK32025-01-16
Korea Osong Shipping CorporationentityDPRK32025-01-16
TIMER BANK, AOentityDPRK3, RUSSIA-EO140242024-09-19
STROYTREYD LLCentityDPRK3, RUSSIA-EO140242024-09-19
MRB BankentityDPRK3, RUSSIA-EO140242024-09-19
Nikulin Dmitry YuryevichindividualDPRK3, RUSSIA-EO140242024-09-19
Han Chol ManindividualDPRK32024-03-27
Choe Un HyokindividualDPRK32023-11-30
SinbadentityCYBER2, DPRK32023-11-29
Semenov RomanindividualDPRK32023-08-23
Cheng Hung ManindividualDPRK32023-04-24
Wu HuihuiindividualDPRK32023-04-24
Fujian Nanan Import and Export CorporationentityDPRK32022-12-09
Quanzhou Yiyangjin Import and Export Trade Co., Ltd.entityDPRK32022-12-09
Yancheng Three Line One Point Animation Co., Ltd.entityDPRK32022-12-09
Tian Fang Hong Kong Holdings LimitedentityDPRK32022-12-09
Everlasting Empire LimitedentityDPRK32022-12-09
Kim Myong CholindividualDPRK32022-12-09
Kinoatis LLCentityDPRK32022-12-09
Yan ZhiyongindividualDPRK32022-11-08
Ri SokindividualDPRK32022-11-08
Far Eastern BankentityDPRK32022-05-27
Shanghai Hongman Cartoon and Animation Design StudioentityDPRK32021-12-10
Lu HezhengindividualDPRK32021-12-10
Nings Cartoon StudioentityDPRK32021-12-10
SEK StudioentityDPRK32021-12-10
Soin Dmitriy YurevichindividualDPRK32021-12-10
European Institute JustoentityDPRK32021-12-10
Moxing CartoonentityDPRK32021-12-10
Korea Daizin Trading Corp.entityDPRK2, DPRK32020-12-08
Mokran LLCentityDPRK32020-11-19
Korea Cholsan General Trading CorporationentityDPRK32020-11-19
Li JiadongindividualCYBER2, DPRK32020-03-02
Tian YinyinindividualCYBER2, DPRK32020-03-02
Korea Namgang Trading CorporationentityDPRK3, DPRK-NKSPEA2020-01-14
Beijing SukbaksoentityDPRK3, DPRK-NKSPEA2020-01-14
AndarielentityDPRK32019-09-13
BluenoroffentityDPRK32019-09-13
Lazarus GroupentityDPRK32019-09-13
Dalian Haibo International Freight Co. Ltd.entityDPRK32019-03-21
Amtchentsev VladlenindividualDPRK32018-11-19
Volasys Silver StarentityDPRK3, DPRK42018-09-13
Yanbian Silverstar Network Technology Co., Ltd.entityDPRK3, DPRK42018-09-13
Park Jin HyokindividualDPRK32018-09-06
Korea Expo Joint VentureentityDPRK32018-09-06
Korea Ungum CorporationentityDPRK32018-08-03
RUSSIAN FINANCIAL CORPORATIONentityDPRK3, RUSSIA-EO140242018-04-06
Kingly Won International Co., Ltd.entityDPRK32018-02-23
Pro-Gain Group CorporationentityDPRK32018-02-23
Tsang Yung YuanindividualDPRK32018-02-23
Ministry of Crude Oil IndustryentityDPRK32018-01-24
Korea South-South Cooperation CorporationentityDPRK32017-11-21
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAentityDPRK32017-11-21
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAentityDPRK32017-11-21
Military Security CommandentityDPRK32017-10-26
Ch'olhyo'n Overseas Construction CompanyentityDPRK32017-10-26
External Construction BureauentityDPRK32017-10-26
Central Bank of the Democratic People's Republic of KoreaentityDPRK32017-09-26
HANA BANKING CORPORATION LTDentityDPRK32017-09-26
Qingdao Construction (Namibia) CCentityDPRK32017-08-22
Mansudae Overseas Projects Architectural and Technical Services (PTY) LimitedentityDPRK32017-08-22
KIM Tong-cholindividualDPRK32017-08-22
Serbin AndreyindividualDPRK32017-08-22
Dandong Tianfu Trade Co., Ltd.entityDPRK32017-08-22
Jinhou International Holdings Co., Ltd.entityDPRK32017-08-22
Chi YupengindividualDPRK32017-08-22
Pisklin Mikhail Yur'evichindividualDPRK32017-08-22
Velmur Management Pte LtdentityDPRK32017-08-22
Transatlantic Partners Pte. Ltd.entityDPRK32017-08-22
Dandong Zhicheng Metallic Material Co., Ltd.entityDPRK32017-08-22
DALIAN GLOBAL UNITY SHIPPING CO., LTD.entityDPRK32017-06-29
LI Hong RiindividualDPRK32017-06-29
TSMRBANK, OOOentityUKRAINE-EO13660, DPRK3, RUSSIA-EO140242017-06-20
Ri Song-hyokindividualDPRK32017-06-01
Korea Zinc Industrial GroupentityDPRK32017-06-01
Songi Trading CompanyentityDPRK32017-06-01
KOREA COMPUTER CENTERentityDPRK32017-06-01
Ministry of People's Armed ForcesentityDPRK32017-06-01
Korean People's ArmyentityDPRK32017-06-01
State Affairs CommissionentityDPRK32017-06-01
Kim Tong-hoindividualDPRK32017-03-31
CHOE Chun YongindividualDPRK32017-03-31
KIM Nam UngindividualDPRK32017-03-31
KIM Mun CholindividualDPRK32017-03-31
Paeksol Trading CorporationentityDPRK32017-03-31
STATE PLANNING COMMISSIONentityDPRK32017-01-11
Ministry of LaborentityDPRK32017-01-11
Korea Oil Exploration CorporationentityDPRK32016-12-02
Kangbong Trading CorporationentityDPRK32016-12-02
Daewon IndustriesentityDPRK32016-12-02
Mansudae Overseas Project Group of CompaniesentityDPRK32016-12-02
Korea National Insurance CorporationentityDPRK32016-12-02
Koryo BankentityDPRK32016-12-02
Kumgang BankentityDPRK32016-12-02
Rason International Commercial BankentityDPRK32016-12-02
Koryo Credit Development BankentityDPRK32016-12-02
North East Asia BankentityDPRK32016-12-02
P-914aircraftDPRK32016-12-02
P-913aircraftDPRK32016-12-02
P-912aircraftDPRK32016-12-02
P-885aircraftDPRK32016-12-02
P-881aircraftDPRK32016-12-02
P-835aircraftDPRK32016-12-02
P-813aircraftDPRK32016-12-02
P-672aircraftDPRK32016-12-02
P-671aircraftDPRK32016-12-02
P-633aircraftDPRK32016-12-02
P-632aircraftDPRK32016-12-02
P-561aircraftDPRK32016-12-02
P-552aircraftDPRK32016-12-02
P-537aircraftDPRK32016-12-02
P-533aircraftDPRK32016-12-02
P-532aircraftDPRK32016-12-02
Air KoryoentityDPRK32016-12-02
Korea Rungrado General Trading CorporationentityDPRK32016-12-02
Namgang ConstructionentityDPRK32016-12-02
Korea General Corporation for External ConstructionentityDPRK32016-12-02
Kim Jong UnindividualDPRK32016-07-06
Kang Song NamindividualDPRK32016-07-06
Ministry of State SecurityentityDPRK32016-07-06
Ri Song CholindividualDPRK32016-07-06
Choe Pu IlindividualDPRK32016-07-06
Ministry of People's SecurityentityDPRK32016-07-06
Ministry of People's Security Correctional BureauentityDPRK32016-07-06
Ministry of State Security Prisons BureauentityDPRK32016-07-06
Korea Foreign Technical Trade CenterentityDPRK32016-03-16
Singwang Economics and Trading General CorporationentityDPRK32016-03-16
TONG HUNG 1vesselDPRK32016-03-16
THAE PYONG SANvesselDPRK32016-03-16
RYO MYONGvesselDPRK32016-03-16
RA NAM 3vesselDPRK32016-03-16
RA NAM 2vesselDPRK32016-03-16
MI RIM 2vesselDPRK32016-03-16
MI RIMvesselDPRK32016-03-16
HOE RYONGvesselDPRK32016-03-16
Victory 2vesselDPRK32016-03-16
Chong Rim 2vesselDPRK32016-03-16
Chong BongvesselDPRK32016-03-16
Korean Buyon Shipping Co. Ltd.entityDPRK32016-03-16
Korea Ocean Shipping AgencyentityDPRK32016-03-16
Korea Zuzagbong Maritime LtdentityDPRK32016-03-16
Thaephyongsan Shipping Co LtdentityDPRK32016-03-16
Korean Polish Shpg Co LtdentityDPRK32016-03-16
Korea Samilpo Shipping CoentityDPRK32016-03-16
Mirim Shipping Co LtdentityDPRK32016-03-16
Hoeryong Shipping Co LtdentityDPRK32016-03-16
Ocean Bunkering JV COentityDPRK32016-03-16
Chongbong Shipping Co LtdentityDPRK32016-03-16
Korean Workers Party, Propaganda and Agitation DepartmententityDPRK32016-03-16
Korea United Development BankentityDPRK32016-03-16
Ilsim International BankentityDPRK32016-03-16
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAentityDPRK3, NPWMD2013-03-11