SDN list · entry 45430
Kimsuky
Yes. Kimsuky is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45430, added on November 30, 2023. OFAC lists 7 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | company or organisation |
| Added to the list | November 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kimsuky | Primary name | strong |
| Thallium | A.K.A. | weak alias |
| Black Banshee | A.K.A. | weak alias |
| Velvet Chollima | A.K.A. | weak alias |
| APT43 | A.K.A. | weak alias |
| Archipelago | A.K.A. | weak alias |
| Emerald Sleet | A.K.A. | weak alias |
| Nickel Kimball | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Korea, North |
|---|---|
| Email Address | hongsiao@naver.comteriparl25@gmail.comseanchung.hanvoice@hotmail.compkurui9999@gmail.comssdkfdlsfd@gmail.comharis2022100@outlook.combing2020@outlook.krmarksigal1001@gmail.comdonghyunkim1010@gmail.comhong_xiao@naver.comsm.carls0000@gmail.comkennedypamla@gmail.comds1kdie@aol.comds1kde@daum.netyoon.dasl@yahoo.comsyshim10@mofa.lat |
| Website | onerearth.xyzsovershopp.onlinemofa.latjanskinmn.lolsupermeasn.latbookstarrtion.onlinecdredos.sitescemsal.sitesomelmark.store |
| 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 13687 (North Korea)