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OFAC sanctions program · DPRK2

North Korea Sanctions (DPRK2)

Persons designated under U.S. sanctions targeting the Government of North Korea and its proliferation and revenue-generation networks.

Crypto addresses

1

Sanctioned entities

124

Addresses by chain

Bitcoin 1

Designated entities

  • 110TH RESEARCH CENTERKorea, North
  • APOLLON OOORussia
  • Aleksandr Aleksandrovich CHASOVNIKOVRussia
  • Aleksandr Andreyevich GAYEVOYRussia
  • Byong Chol MINKorea, North
  • CENTRAL PUBLIC PROSECUTORS OFFICEKorea, North
  • CHILSONG TRADING CORPORATIONKorea, North
  • CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYKorea, North
  • Chang Ho RIKorea, North
  • Chang Il JUKorea, North
  • Chang Pong CHOEKorea, North
  • Chang-ha CHANGindividual
  • Chol Man KOChina
  • Chol U YUKorea, North
  • Chong Chol RIindividual
  • Chong Ok OKorea, North
  • Chun Hwan RIChina
  • Chun Il PAKEgypt
  • Chun Song RIChina
  • Chun-ryong CHOindividual
  • DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESKorea, North
  • EKO DEVELOPMENT AND INVESTMENT COMPANYEgypt
  • Geum Cheol KIMKorea, North
  • Ho Kyu KIMRussia
  • Hwi CHOEKorea, North
  • INTELLEKT LLCRussia
  • Il Ho JONKorea, North
  • Il-Nam KIMKorea, North
  • Il-U CHOKorea, North
  • Ja Hyong KULibya

Showing 30 of 124 entities.

Recent North Korea Sanctions (DPRK2) activity

  • entity added Yong Ju KIM
  • address added Vitaliy Sergeyevich ANDREYEVBTC 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T
  • entity added Vitaliy Sergeyevich ANDREYEV
  • entity added Ung Sun KIM
  • entity added KOREA SINJIN TRADING CORPORATION
  • entity added SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
  • entity added LIAONING CHINA TRADE INDUSTRY CO., LTD.
  • entity added DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
  • entity added Jong Chon PAK
  • entity added Kwang Chol RO
  • entity added Geum Cheol KIM
  • entity added Yong Bok KIM
  • entity added Chang Il JU
  • entity added Chang Ho RI
  • entity added Yun Gun JON

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.