Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
9 matches for “SO”
| 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 | chatex.com | Website | CYBER2 | Website associated with the sanctioned virtual currency exchange Chatex. Designated 2021-11-08. |
| 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 | Lazarus Group | Entity | DPRK3 | DPRK state-sponsored malicious cyber group (subordinate to the RGB) responsible for WannaCry 2.0, the Sony Pictures attack and SWIFT/bank heists. Designated by |
| 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. |
| 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 | suex.io | Website | CYBER2 | Website associated with the sanctioned virtual currency exchange SUEX. Designated 2021-09-21. |
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