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SDN list · entry 43377

Kim Sang Man

Yes. Kim Sang Man 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 43377, added on May 23, 2023. 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 listMay 23, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kim Sang ManPrimary namestrong
김 상만Primary namestrong
Kim SangmanA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport109420132Korea, North
Passport827220538Korea, North
Passport563220082Korea, North

Details published by OFAC

Date of birthApril 25, 1965
Place of birthNorth Pyongan Province, North Korea
NationalityKorea, North
AddressRussiaKorea, North
Digital currency address1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ (XBT)0x97b1043abd9e6fc31681635166d430a458d14f9c (ETH)0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 (ETH)0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 (USDT)0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 (USDC)1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z (XBT)
GenderMale
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210

Legal basis