Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
2 matches for “Russia”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| 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 | 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. |
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