Statements: Treasury Sanctions Individuals Laundering Cryptocurrency for Lazarus Group

Canonical ID: ofac-pr-c5c7db1a5d839ae7221b6532a68d4490971e71ab · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	d1c83589d7a9115faed140f0ae61b2e422e8fd2d		ext_us_ofac_press_releases	`ofac-pr-c5c7db1a5d839ae7221b6532a68d4490971e71ab`	2026-01-06
`Article:publishedAt`	2020-03-02		ext_us_ofac_press_releases	`ofac-pr-c5c7db1a5d839ae7221b6532a68d4490971e71ab`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sm924		ext_us_ofac_press_releases	`ofac-pr-c5c7db1a5d839ae7221b6532a68d4490971e71ab`	2025-12-30
`Article:title`	Treasury Sanctions Individuals Laundering Cryptocurrency for Lazarus Group	eng	ext_us_ofac_press_releases	`ofac-pr-c5c7db1a5d839ae7221b6532a68d4490971e71ab`	2025-12-30