LegalEntity: addressDemocratic People's Republic of Korea au_dfat_sanctions au-dfat-8385-kimsuky2025-11-07 LegalEntity: addressKorea, North tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 LegalEntity: addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctions au-dfat-8385-kimsuky2025-11-07 Organization: aliasVelvet Chollima kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 LegalEntity: aliasBLACK BANSHEE tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 LegalEntity: aliasKIMSUKY eng us_sam_exclusions usgsa-s4mrrj1lf2025-11-19 LegalEntity: aliasAPT 43 au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 LegalEntity: aliasEMERALD SLEET tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 Organization: aliasSharptongue kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 Organization: aliasThallium kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 Organization: aliasKimsuky kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: aliasAPT 43 kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: aliasAPT43 kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 LegalEntity: aliasNICKEL KIMBALL tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 Organization: countrykp kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 LegalEntity: countrykp tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 Organization: countrykp us_ofac_sdn ofac-454302023-11-30 LegalEntity: countrykp au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 LegalEntity: countrykp us_sam_exclusions usgsa-s4mrrj1lf2024-06-14 LegalEntity: createdAt2023-12-04 us_sam_exclusions usgsa-s4mrrj1lf2024-06-14 LegalEntity: createdAt2025-11-06 au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 Organization: descriptionNorth Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031). kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 Organization: emailyoon.dasl@yahoo.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailpkurui9999@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailharis2022100@outlook.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailbing2020@outlook.kr kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailsm.carls0000@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailds1kde@daum.net kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailsyshim10@mofa.lat kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailkennedypamla@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailteriparl25@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailseanchung.hanvoice@hotmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailhong_xiao@naver.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailds1kdie@aol.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailssdkfdlsfd@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailmarksigal1001@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailhongsiao@naver.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emaildonghyunkim1010@gmail.com kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: emailsm.carls0000@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailsyshim10@mofa.lat us_ofac_sdn ofac-454302023-11-30 Organization: emailmarksigal1001@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailyoon.dasl@yahoo.com us_ofac_sdn ofac-454302023-11-30 Organization: emailbing2020@outlook.kr us_ofac_sdn ofac-454302023-11-30 Organization: emaildonghyunkim1010@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailkennedypamla@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailds1kdie@aol.com us_ofac_sdn ofac-454302023-11-30 Organization: emailhongsiao@naver.com us_ofac_sdn ofac-454302023-11-30 Organization: emailssdkfdlsfd@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailteriparl25@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailhong_xiao@naver.com us_ofac_sdn ofac-454302023-11-30 Organization: emailds1kde@daum.net us_ofac_sdn ofac-454302023-11-30 Organization: emailharis2022100@outlook.com us_ofac_sdn ofac-454302023-11-30 Organization: emailpkurui9999@gmail.com us_ofac_sdn ofac-454302023-11-30 Organization: emailseanchung.hanvoice@hotmail.com us_ofac_sdn ofac-454302023-11-30 LegalEntity: id1872b768cbcae1cc30e928270d6d00bb73aedd76 us_sam_exclusions usgsa-s4mrrj1lf2026-01-06 LegalEntity: ideb71acb05c2d11f01e670da6721287dddc1ab47a jp_mof_sanctions ja-mof-c82ea3b09d29d315347b5eb6a873e7ad4788a34c2026-01-06 Organization: id4e730d91e829d3a9574473aa2ca1ebf8d598c9d8 kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 Organization: id9ee8a9b64365e545fc577df9f02a60bf4124824b us_trade_csl ofac-454302026-01-06 LegalEntity: id80d50bbeaa6264e53b3ba58b465b845e8ccbbd15 au_dfat_sanctions au-dfat-8385-kimsuky2025-11-07 Organization: id068c0109e8f3b66bb75f6540de53495d0a096590 us_ofac_sdn ofac-454302026-01-06 LegalEntity: id46b52e24a67e7bf9255833d7c37fd9f9685aa6da tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-14 Organization: nameKIMSUKY us_trade_csl ofac-454302024-05-07 Organization: nameKimsuky Group kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792023-08-08 LegalEntity: nameキムスキー jpn jp_mof_sanctions ja-mof-c82ea3b09d29d315347b5eb6a873e7ad4788a34c2023-12-04 Organization: nameKimsuky eng us_ofac_sdn ofac-454302023-11-30 LegalEntity: nameVELVET CHOLLIMA tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-12 LegalEntity: nameKimsuky au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 LegalEntity: nameKimsuky eng jp_mof_sanctions ja-mof-c82ea3b09d29d315347b5eb6a873e7ad4788a34c2023-12-04 Organization: notesIn Annex 98 (p. 568) of the UN Panel of Experts March 2024 report, the Panel released a list of websites associated with Kimsuky. Please proceed with caution as the following URLs might be linked to cybercrime activities and the distribution of malware: sovershopp[.]online; onerearth[.]xyz; mofa[.]lat; janskinmn[.]lol; supermeasn[.]lat; bookstarrtion[.]online; cdredos[.]site; scemsal[.]site; somelmark[.]store kp_rusi_reports kprusi-55899c967460f56ceed31013564e1a7e044137792024-05-02 LegalEntity: programIdAU-DPRK au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 Organization: programIdUS-NK eng us_ofac_sdn ofac-454302025-06-02 Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45430us_ofac_sdn ofac-454302023-11-30 Organization: topicssanction us_trade_csl ofac-454302025-12-30 LegalEntity: topicsdebarment us_sam_exclusions usgsa-s4mrrj1lf2025-12-29 LegalEntity: topicssanction jp_mof_sanctions ja-mof-c82ea3b09d29d315347b5eb6a873e7ad4788a34c2023-12-04 LegalEntity: topicssanction au_dfat_sanctions au-dfat-8385-kimsuky2025-11-06 Organization: topicssanction us_ofac_sdn ofac-454302023-11-30 LegalEntity: topicsexport.control tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-08-09 LegalEntity: uniqueEntityIdYQSJWH9HUB57 eng us_sam_exclusions usgsa-s4mrrj1lf2024-12-03 LegalEntity: weakAliasTHALLIUM tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-14 Organization: weakAliasBlack Banshee eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasArchipelago eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasVelvet Chollima eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasThallium eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasNickel Kimball eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasEmerald Sleet eng us_ofac_sdn ofac-454302023-11-30 Organization: weakAliasAPT43 eng us_ofac_sdn ofac-454302023-11-30 LegalEntity: weakAliasARCHIPELAGO tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-14 LegalEntity: weakAliasAPT43 tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-12 LegalEntity: weakAliasKIMSUKY tw_shtc tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd2025-11-14 Organization: website http://janskinmn.lol/us_ofac_sdn ofac-454302023-11-30 Organization: website http://sovershopp.online/us_ofac_sdn ofac-454302023-11-30 Organization: website http://scemsal.site/us_ofac_sdn ofac-454302023-11-30 Organization: website http://bookstarrtion.online/us_ofac_sdn ofac-454302023-11-30 Organization: website http://mofa.lat/us_ofac_sdn ofac-454302023-11-30 Organization: website http://supermeasn.lat/us_ofac_sdn ofac-454302023-11-30 Organization: website http://onerearth.xyz/us_ofac_sdn ofac-454302023-11-30 Organization: website http://somelmark.store/us_ofac_sdn ofac-454302023-11-30 Organization: website http://cdredos.site/us_ofac_sdn ofac-454302023-11-30