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SDN list · entry 23087

SIN Yong Il

Yes. SIN Yong Il is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23087, added on October 26, 2017. OFAC lists 2 other names 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)
ProgramsDPRK2
Typeindividual
Added to the listOctober 26, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SIN Yong IlPrimary namestrong
Sin Yo'ng IlA.K.A.strong
Shin Yong IlA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportPD654210116Korea, North

Details published by OFAC

Date of birthFebruary 28, 1948
NationalityKorea, North
AddressKorea, North
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
TitleDeputy Director of the Military Security Command

Legal basis