Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “LV”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Andariel | Entity | DPRK3 | Lazarus sub-group targeting foreign businesses, government and defense, and involved in cryptocurrency theft and ransomware. Designated by OFAC 2019-09-13. |
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