Lists of sanctions
18.226.82.81
07.03.2025 03:23:25

EVIL CORP

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (2)

Last name/Name EVIL CORP
Full name/Name EVIL CORP
Type Name
Last name/Name DRIDEX GANG
Full name/Name DRIDEX GANG
Type Alias
Quality Strong

Addresses (2)

City Moscow
Country Russian Federation
Full address Moscow, Russia
Country Moldova, Republic of
Full address Moldova

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 07.03.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.