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DRIDEX GANG

Sanctioned entity
TypeOrganization[sources]
NameDRIDEX GANG · Evil Corp[sources]
Other nameDridex Gang · EVIL CORP[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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,615

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

United States of America · GSA


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

For experts: raw data explorer