LAZARUS GROUP

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: DPRK3
Designated: Sep 13, 2019

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

DPRK3North Korea — E.O. 13722Blocking program
SDN List · Designated Sep 13, 2019

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 13, 2019. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:DPRK3

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Transactions prohibited for persons owned or controlled by U.S. financial institutions

North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Sep 13, 2019
Designated an SDN under DPRK3

Also known as

HIDDEN COBRA · a.k.a.
OFFICE 91 · a.k.a.
GUARDIANS OF PEACE · a.k.a.
THE NEW ROMANTIC CYBER ARMY TEAM · a.k.a.
WHOIS HACKING TEAM · a.k.a.
RED DOT · a.k.a.
TEMP.HERMIT · a.k.a.
GROUP 77 · a.k.a.
ZINC · a.k.a.
APT-C-26 · a.k.a.
APPLEWORM · a.k.a.

Addresses

Potonggang District Pyongyang Korea, North

Identifiers

Digital Currency Address - ETH: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Digital Currency Address - ETH: 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B
Digital Currency Address - ETH: 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073
Digital Currency Address - ETH: 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1
Digital Currency Address - ETH: 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1
Digital Currency Address - ETH: 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE
Digital Currency Address - ETH: 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9
Digital Currency Address - ETH: 0x08723392Ed15743cc38513C4925f5e6be5c17243

Following this designation?

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