Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
3 matches for “BA”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Evil Corp | Entity | CYBER2 | Russia-based cybercriminal organization behind the Dridex (Bugat) banking trojan; theft exceeding $100 million from banks in 40+ countries. Designated by OFAC 2 |
| OFAC | Lazarus Group | Entity | DPRK3 | DPRK state-sponsored malicious cyber group (subordinate to the RGB) responsible for WannaCry 2.0, the Sony Pictures attack and SWIFT/bank heists. Designated by |
| OFAC | Park Jin Hyok | Individual | DPRK2 | North Korean programmer linked to Lazarus operations (WannaCry, Sony Pictures, Bangladesh Bank heist). Designated by OFAC 2018-09-06. |
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