Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “CL”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Tornado Cash | Entity | CYBER2 | Ethereum virtual currency mixer used to launder more than $7 billion, including over $455 million stolen by the Lazarus Group. Designated by OFAC 2022-08-08. |
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