Search OpenSanctions

Lazarus Group

Sanctioned entity

Lazarus Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZARUS GROUP · Lazarus Group · ラザルス・グループ				[sources]
Weak alias	APT-C-26 · Appleworm · Group 77 · Guardians of Peace · Hidden Cobra · 6 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Potonggang District, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；

— Japan Economic sanctions and list of eligible people, 2023-04-20

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；

— Japan Economic sanctions and list of eligible people, 2023-04-20

0x098B716B8Aaf21512996dC57EB0615e2383E2f96；

— Japan Economic sanctions and list of eligible people, 2023-04-20

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；

— Japan Economic sanctions and list of eligible people, 2023-04-20

0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；

— Japan Economic sanctions and list of eligible people, 2023-04-20

0x08723392Ed15743cc38513C4925f5e6be5c17243；

— Japan Economic sanctions and list of eligible people, 2023-04-20

ヒドゥン・コブラ；オフィス９１；ガーディアンズ・オブ・ピース；ザ・ニュー・ロマンティック・サイバー・アーミー・チーム；フーイズ・ハッキング・チーム；レッド・ドット；テンプ・ハーミット；グループ７７；ジンク；エー・ピー・ティー・シー２６；アップルワーム

— Japan Economic sanctions and list of eligible people, 2023-04-20

Hidden Cobra; Office 91; Guardians of Peace； The New Romantic Cyber Army Team； Whois Hacking Team； Red Dot； Temp.Hermit； Group 77； Zinc； APT-C-26； Appleworm

— Japan Economic sanctions and list of eligible people, 2023-04-20

0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；

— Japan Economic sanctions and list of eligible people, 2023-04-20

暗号資産アドレス：

— Japan Economic sanctions and list of eligible people, 2023-04-20

0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市普通江区域	-
Potonggang District, Pyongyang	North Korea

Cryptocurrency wallets
Currency	Address
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
LTC	`31119c2682c88d88D455dBb9d5932c65Cf1bE`
LTC	`3Cffd56B47B7b41c56258D9C7731ABaDc36`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
ETH	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
ETH	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
LTC	`3392Ed15743cc38513C4925f5e6be5c17243`
BTC	`1c89Ef1a489c9C7dE96311eD5Ce5D32c2`

Linked from
Subject	Role	Start date	End date
Wu Huihui	Providing support to	-	-
Jiadong Li	Providing support to	-	-
Yinyin Tian	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df · ofac-27307

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk