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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FOREIGN TRADE BANK (FTB)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Address: FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

NPWMD] [DPRK3
SWIFT/BIC FTBDKPPY; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MYANMA FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BURMA-EO14014
SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Foreign Trade Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Function: Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: FTBDKPPY (swiftbic-SWIFT BIC)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv