OFAC 2026 sanctions: facilitators and entities tied to DPRK IT worker fraud
OFAC designated six individuals and two entities for roles in DPRK IT worker schemes, including currency conversion, IT worker coordination, and facilitation services.
Official record, no official photo published here
Listed people/entities
Amnokgang Technology Development CompanyNguyen Quang VietQuangvietdnbg International Services Company LimitedDo Phi KhanhHoang Van NguyenYun Song GukHoang Minh QuangYork Louis Celestino Herrera
Observed indicators from source
- Currency conversion
- IT worker coordination
- Freelance IT contracts
- Sanctions designation
Source record
U.S. Treasury OFAC · 2026-03-12 · Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses
Search names: Amnokgang Technology Development Company, Nguyen Quang Viet, Quangvietdnbg International Services Company Limited, Do Phi Khanh, Hoang Van Nguyen, Yun Song Guk, Hoang Minh Quang, York Louis Celestino Herrera