SDN list · entry 44437
Sinbad
Yes. Sinbad is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and DPRK3 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44437, added on November 29, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, DPRK3 |
| Type | company or organisation |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sinbad | Primary name | strong |
| Sinbad.io | A.K.A. | strong |
Details published by OFAC
| Digital currency address | bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd (XBT)1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF (XBT) |
|---|---|
| Website | https://sinbad.iohttp://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion |
| Email Address | support@sinbad.ioadv@sinbad.io |
| 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
- Executive Order 13694 (Cyber)
- Executive Order 13722 (North Korea)