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