United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- ArchipelagoWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ThalliumWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Black BansheeWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Velvet ChollimaWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Nickel KimballWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Emerald SleetWeak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- KimsukyPrimary nameOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- APT43Weak aliasOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- scemsal.siteWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- sovershopp.onlineWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- onerearth.xyzWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- bookstarrtion.onlineWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- cdredos.siteWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 45430OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- mofa.latWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- janskinmn.lolWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- supermeasn.latWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- somelmark.storeWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- ca9a0e2bddaf4c3048f5c9d5e79883afd8074fd9d8b441f2657872b08c7ac757
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- Korea, NorthOperationOFAC ↗
Record provenance
- ID
- 45430
- SHA-256
- a38d90b0ee3b463b38493cd53d7e632c46b4f41b013e72f3e41142f8bacd054f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC