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Kimsuky

Sanctioned entity

Kimsuky is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIMSUKY · Kimsuky				[sources]
Weak alias	APT43 · Archipelago · Black Banshee · Emerald Sleet · Nickel Kimball · 2 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	bing2020@outlook.kr · donghyunkim1010@gmail.com · ds1kde@daum.net · ds1kdie@aol.com · haris2022100@outlook.com · 11 more...				[sources]
Website	bookstarrtion.online · cdredos.site · janskinmn.lol · mofa.lat · onerearth.xyz · 4 more...				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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