Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
2 matches for “SW”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Bluenoroff | Entity | DPRK3 | Lazarus sub-group focused on illicit revenue generation from financial institutions and SWIFT infrastructure. Designated by OFAC 2019-09-13. |
| OFAC | Lazarus Group | Entity | DPRK3 | DPRK state-sponsored malicious cyber group (subordinate to the RGB) responsible for WannaCry 2.0, the Sony Pictures attack and SWIFT/bank heists. Designated by |
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