Lists of sanctions

3.144.251.232

28.04.2025 02:48:05

LAZARUS GROUP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Date of publication	31.12.2019

Names (12)

Last name/Name	LAZARUS GROUP
Full name/Name	LAZARUS GROUP
Type	Name

Last name/Name	HIDDEN COBRA
Full name/Name	HIDDEN COBRA
Type	Alias
Quality	Weak

Last name/Name	OFFICE 91
Full name/Name	OFFICE 91
Type	Alias
Quality	Weak

Last name/Name	GUARDIANS OF PEACE
Full name/Name	GUARDIANS OF PEACE
Type	Alias
Quality	Weak

Last name/Name	THE NEW ROMANTIC CYBER ARMY TEAM
Full name/Name	THE NEW ROMANTIC CYBER ARMY TEAM
Type	Alias
Quality	Weak

Last name/Name	WHOIS HACKING TEAM
Full name/Name	WHOIS HACKING TEAM
Type	Alias
Quality	Weak

Last name/Name	RED DOT
Full name/Name	RED DOT
Type	Alias
Quality	Weak

Last name/Name	TEMP.HERMIT
Full name/Name	TEMP.HERMIT
Type	Alias
Quality	Weak

Last name/Name	GROUP 77
Full name/Name	GROUP 77
Type	Alias
Quality	Weak

Last name/Name	APT-C-26
Full name/Name	APT-C-26
Type	Alias
Quality	Weak

Last name/Name	APPLEWORM
Full name/Name	APPLEWORM
Type	Alias
Quality	Weak

Last name/Name	ZINC
Full name/Name	ZINC
Type	Alias
Quality	Weak

Addresses (1)

Street	Potonggang District
City	Pyongyang
Country	Korea, Democratic People's Rep
Full address	Potonggang District, Pyongyang, Korea, North

Identification documents (10)

Type	Digital Currency Address - ETH: 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9

Type	Digital Currency Address - ETH: 0x08723392Ed15743cc38513C4925f5e6be5c17243

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Digital Currency Address - ETH: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96

Type	Digital Currency Address - ETH: 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B

Type	Digital Currency Address - ETH: 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073

Type	Digital Currency Address - ETH: 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1

Type	Digital Currency Address - ETH: 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1

Type	Digital Currency Address - ETH: 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE

Historical data

No records

Updated: 28.04.2025. 02:15

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