What sanctions lists is Central Bank of the Democratic People's Republic of Korea on?

jp_mof_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsNorth Korea

Central Bank of the Democratic People's Republic of Korea

Q: Is Central Bank of the Democratic People's Republic of Korea sanctioned?

Yes, Central Bank of the Democratic People's Republic of Korea appears on 4 sanctions lists: jp_mof_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

Q: When was Central Bank of the Democratic People's Republic of Korea first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Central Bank of the Democratic People's Republic of Korea
Entity Type: Organization (Organization)
Countries: North Korea
OpenSanctions ID: NK-igY9FyyrqGQJqXLCMG5jtJ
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Central Bank of the Democratic People's Republic of Korea appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

jp_mof_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

北朝鮮平壌特別市中央区域勝利通り万寿洞58-1; 58-1 Mansu-dong, Sungri Street, Central District Pyongyang Korea, North; 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang

Aliases (1)

Also Known As
セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREACSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.