First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Koryo Bank appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea; Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Koryo Bank Building, Pulgun Street, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Koryo Bank Building, Pulgun Street, Pyongyang, République populaire démocratique de Corée; Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea; Koryo Bank Building, Pulgun Street, Pyongyang; Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea; Koryo Bank Building, Pulgun Street Pyongyang Korea, North; Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea; 北朝鮮平壌特別市プルグン通りコリョ・バンク・ビルディング; Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea
| Also Known As |
|---|
| コリョ・バンク |
| Banco Koryo |
| KORYO BANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
