Sources & citation
The designation for LAZARUS GROUP originates from US Treasury Office of Foreign Assets Control (OFAC). This is the authoritative source; the AJG catalogue is a downstream reference index and does not substitute for the original publication. Real compliance decisions must be taken against the primary feed.
Where to verify
The OFAC Specially Designated Nationals (SDN) List is published at sanctionssearch.ofac.treas.gov. The full list is downloadable in XML at https://www.treasury.gov/ofac/downloads/sdn.xml. Recent Actions are published daily at ofac.treasury.gov/recent-actions.
Suggested citation
LAZARUS GROUP. OFAC SDN sanctions designation. AJG Sanctions Reference, ajg:sanction::lazarus-group-e58bcd7c. Accessed June 30, 2026 at https://allfrontierglobal.com/sanctions/lazarus-group-e58bcd7c/.
For academic or legal citation, substitute the primary source wherever possible. For a technical pointer or research-catalogue reference, the AJG citation above is acceptable. AJG's own provenance chain — how the catalogue is built from source feeds — is documented at /methodology/.