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