Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
6 matches for “ET”
| 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. |
| OFAC | Garantex Europe OU | Entity | CYBER2 | Russia-linked virtual currency exchange that processed proceeds of ransomware and the Hydra darknet market. Designated by OFAC 2022-04-05. |
| 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 | 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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