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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Andariel · アンダリエル | [sources] | |||
| Alias | ANDARIEL · APT 45 · Clasiopa · DarkSeoul · Jumpy Pisces · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | TGL5LMJ6PEJ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Democratic People's Republic of Korea · Korea, North · 北朝鮮 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-8387-andariel · tw-shtc-5acb829a4e73bde24d5ba583af9299e0aa62e2c1 · ofac-27309 · usgsa-s4mr9rtm2 · ofac-pr-8f946361fee65da8a3d31d13da6b2c36e71d48a5 · ja-mof-78a396f59f8e50f5b630542db3392c64b6f81516For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Democratic People's Republic of Korea | North Korea | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean State-Sponsored Malicious Cyber Groups | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |