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OrganisationCurrently listed

Sinbad

  • Listed by OFAC SDN (US)
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 44437
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>
    Name on list
    SINBAD
    Programmes / regimes
    CYBER2 · DPRK3
    Aliases
    SINBAD.IO
    Identifiers
    Organization Established Date: 29 Sep 2022
    Digital Currency Address - XBT: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd
    Digital Currency Address - XBT: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF
    Website: https://sinbad.io
    Website: http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion
    Email Address: support@sinbad.io
    Email Address: adv@sinbad.io

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-15
    Source date
    2026-10-15
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  10. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  11. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.