Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
7 matches for “IL”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| 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 | Chatex | Entity | CYBER2 | Virtual currency exchange facilitating ransomware payments and directly linked to SUEX. Designated by OFAC 2021-11-08. |
| 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 | 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 | 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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