Lists of sanctions
18.191.189.110
20.10.2024 01:23:50

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 ZINC
Full name/Name ZINC
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

Addresses (1)

Street Potonggang District
City Pyongyang
Country KP
Full address Potonggang District, Pyongyang, Korea, North

Identification documents (10)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
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
Type Digital Currency Address - ETH: 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9
Type Digital Currency Address - ETH: 0x08723392Ed15743cc38513C4925f5e6be5c17243
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 20.10.2024. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.