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