Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
2 matches for “EC”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Chatex | Entity | CYBER2 | Virtual currency exchange facilitating ransomware payments and directly linked to SUEX. Designated by OFAC 2021-11-08. |
| OFAC | Maksim Viktorovich Yakubets | Individual | CYBER2 | Leader of Evil Corp; developer and distributor of Dridex. Subject of a U.S. State Dept reward of up to $5 million. Designated by OFAC 2019-12-05. |
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