Search OpenSanctions

Advanced

DRIDEX GANG

Sanctioned entity
TypeOrganization[sources]
NameDRIDEX GANG · Evil Corp[sources]
Other nameDridex Gang[sources]
Legal formnot available[sources]
CountryMoldova · Russia[sources]
Unique Entity IDW3YLW4R62KA9 · XLL2ZCK1GL49[sources]
Statusnot available[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EVIL CORP)

US SAM Procurement Exclusions,

(also DRIDEX GANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrbcf0y · usgsa-s4mrbcft1 · ofac-26664

For experts: raw data explorer