Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
14 matches for “ER”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | Digital Currency Address - ETH | DPRK3 | Ethereum address published by OFAC for the Lazarus Group; wallet behind the ~$620M Axie Infinity / Ronin Bridge theft. Added to SDN 2022-04-14. |
| OFAC | 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 | Digital Currency Address - ETH | CYBER2 | Ethereum address listed in OFAC's SDN entry for Tornado Cash. Designated 2022-08-08. |
| OFAC | Andariel | Entity | DPRK3 | Lazarus sub-group targeting foreign businesses, government and defense, and involved in cryptocurrency theft and ransomware. Designated by OFAC 2019-09-13. |
| FinCEN | Bitzlato Limited | Entity | FinCEN 311 | Named by FinCEN as a "primary money laundering concern" (2023-01-18) for laundering Hydra and ransomware proceeds; founder Anatoly Legkodymov arrested by the U. |
| OFAC | blender.io | Website | CYBER2 | Virtual currency mixer domain sanctioned by OFAC. Designated 2022-05-06. |
| OFAC | Bluenoroff | Entity | DPRK3 | Lazarus sub-group focused on illicit revenue generation from financial institutions and SWIFT infrastructure. Designated by OFAC 2019-09-13. |
| OFAC | Chosun Expo Joint Venture | Entity | DPRK2 | Front company used by North Korea to support Lazarus cyber operations; co-designated with Park Jin Hyok. Designated by OFAC 2018-09-06. |
| 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 | Igor Olegovich Turashev | Individual | CYBER2 | Evil Corp administrator responsible for Dridex distribution and operations. Designated by OFAC 2019-12-05. |
| 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 | 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. |
| 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. |
| OFAC | SUEX OTC, S.R.O. | Entity | CYBER2 | First virtual currency exchange sanctioned by OFAC for facilitating laundering of ransomware proceeds; over 40% of known transaction history tied to illicit act |
| 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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