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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

MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army

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

DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE’S ARMED FORCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

DPRK2
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; Target Type Government Entity; a.k.a. 'DEPARTMENT 53'; a.k.a. 'BUREAU 53'.

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

Ministry of the People’s Armed Forces

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

Designation: Date of UN designation: 22/12/2017
Function: The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

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

MINISTRY OF THE PEOPLE’S ARMED FORCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army

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