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LAZARUS GROUP · Related

OFAC SDN · DPRK3, CYBER2 · ajg:sanction::lazarus-group-e58bcd7c::related

Views 📄 Canonical 📖 Encyclopedia ❓ FAQ 🛡 Compliance 🏷 Programs ⏱ Timeline 📑 Sources 🔗 Related 🕸 Cross-links 🗂 Index
⚠ Reference material only. Not compliance screening. Verify with the primary source before acting.

Related sanctions entries

Designations rarely stand alone. Entries often cluster around shared programmes (co-designated under the same Executive Order), shared jurisdictions (parties from the same sanctioned country), or shared operational links (family members, subsidiaries, co-offenders). The related view surfaces the 12 most closely-linked entries to LAZARUS GROUP using a simple relatedness score across programme overlap and country overlap.

A compliance team reading this view gains a map of the "cluster" in which this designation sits. A researcher tracing policy decisions can see which entities were designated as part of the same policy moment. A risk analyst can use the cluster as a proxy for probable secondary designees — parties not yet named but potentially at risk given their association.

👤 Individual · OFAC SDN BOGACHEV, Evgeniy Mikhaylovich

The full AJG sanctions catalogue currently indexes 20 entries across 3 source lists. Use the catalogue hub for filtering by type, source, or programme.

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