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Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
Sanctions Corpus (latest 20)
| List | Entity | Type | Program |
|---|---|---|---|
| OFAC | suex.io | Website | CYBER2 |
| OFAC | chatex.com | Website | CYBER2 |
| OFAC | garantex.org | Website | CYBER2 |
| OFAC | tornado.cash | Website | CYBER2 |
| OFAC | 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 | Digital Currency Address - ETH | CYBER2 |
| OFAC | 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | Digital Currency Address - ETH | DPRK3 |
| FinCEN | Bitzlato Limited | Entity | FinCEN 311 |
| OFAC | Tornado Cash | Entity | CYBER2 |
| OFAC | blender.io | Website | CYBER2 |
| OFAC | Garantex Europe OU | Entity | CYBER2 |
| OFAC | Chatex | Entity | CYBER2 |
| OFAC | SUEX OTC, S.R.O. | Entity | CYBER2 |
| OFAC | Chosun Expo Joint Venture | Entity | DPRK2 |
| OFAC | Park Jin Hyok | Individual | DPRK2 |
| OFAC | Andariel | Entity | DPRK3 |
| OFAC | Bluenoroff | Entity | DPRK3 |
| OFAC | Lazarus Group | Entity | DPRK3 |
| OFAC | Igor Olegovich Turashev | Individual | CYBER2 |
| OFAC | Maksim Viktorovich Yakubets | Individual | CYBER2 |
| OFAC | Evil Corp | Entity | CYBER2 |
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