Search OpenSanctions

Lazarus Group

Cybercrime · Financial crime · 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]
Registration number	`LQ4GFKZVYWN3`				[sources]
Unique Entity ID	`LQ4GFKZVYWN3`				[sources]
Status	not available				[sources]
Address	POTONGGANG DISTRICT, PYONGYANG, PRK · Potonggang District, Pyongyang · 北朝鮮平壌特別市普通江区域				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x098B716B8Aaf21512996dC57EB0615e2383E2f96；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；

— 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

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

暗号資産アドレス：

— 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	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
BSC	`0xe03a1ae400fa54283d5a1c4f8b89d3ca74afbd62`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
ETH	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
Bitcoin	`bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7`
BSC	`0xff29a52a538f1591235656f71135c24019bf82e5`
Bitcoin	`bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yh`
Bitcoin	`bc1qrqv5f7jxhp67jcgk9wv5jx4795wlntvhdz2a7j`
Bitcoin	`bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
Bitcoin	`bc1qtalh4l8qc0p2qw70axxjhwu9z7rm93td5sgsl3`
BTC	`1c89Ef1a489c9C7dE96311eD5Ce5D32c2`
Bitcoin	`bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjx`
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
BSC	`0xbcedc4f3855148df3ea5423ce758bda9f51630aa`
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
Bitcoin	`bc1qkrkxgvp2te3xhgn74c2azt4flf9u05y56kh3a9`
Bitcoin	`bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67u`
Bitcoin	`bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqv`
LTC	`3392Ed15743cc38513C4925f5e6be5c17243`
Polygon	`0xa26213638f79f2ed98d474cbcb87551da909685e`
Bitcoin	`bc1qe4n22sduyylws74aewc6y6g32nglvglqu7hted`
Bitcoin	`bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8uc`
Bitcoin	`bc1qvjpgxa2g3nvyw2hnclptextllu9dr4vkew8jfp`
Ethereum	`0xbda83686c90314cfbaaeb18db46723d83fdf0c83`
Ethereum	`0x94f1b9b64e2932f6a2db338f616844400cd58e8a`
Ethereum	`0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e`
Bitcoin	`bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
Bitcoin	`bc1q8y9wc2p9444y8r77xtmswxm9qqw90nrpufkx47`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
Polygon	`0xa2e898180d0bc3713025d8590615a832397a8032`
Bitcoin	`bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aa`
Ethereum	`0xba36735021a9ccd7582ebc7f70164794154ff30e`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
BSC	`0x95b6656838a1d852dd1313c659581f36b2afb237`
Bitcoin	`bc1q82gvk20m08uctmmr97p2mqyxtyh6xf68rwe0t9`
BSC	`0x0004a76e39d33edfeac7fc3c8d3994f54428a0be`
LTC	`31119c2682c88d88D455dBb9d5932c65Cf1bE`
Bitcoin	`bc1q6w7qlaj3mfkgfrxwtvhw45cu86wew7xpjfqcmy`
Bitcoin	`bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5`
Bitcoin	`bc1qlq3s8hgczfe62yt94xqasdr5ftuuyrc5kgvpwr`
LTC	`3Cffd56B47B7b41c56258D9C7731ABaDc36`
Bitcoin	`bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvr`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
Bitcoin	`bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2`
Bitcoin	`bc1qc593a4d2hznk2ext3k2zmpdrqazlhhh80m4xas`

Linked from
Subject	Role	Start date	End date
Jiadong Li Sanctioned entity	Providing support to	-	-
Wu Huihui Sanctioned entity	Providing support to	-	-
Yinyin Tian Sanctioned entity	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	-
TREAS-OFAC	Reciprocal	2019-09-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Lazarus Group Crypto Wallets34

Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.

United States · FBI

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Source data IDs: ofac-27307 · fbi-lazarus-lazarus-group · usgsa-s4mr9rtm0 · ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df

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