VerifySanctions

SDN list · entry 23000

Ho Yong Il

Yes. Ho Yong Il is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23000, added on September 26, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK4
Typeindividual
Added to the listSeptember 26, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ho Yong IlPrimary namestrong
Ho' Yo'ng-ilA.K.A.strong

Details published by OFAC

Date of birthSeptember 9, 1968
AddressDandong, China
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