Statements: Evil Corp

Canonical ID: NK-DYaPuMjLZjJuWxufocCYaz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Moscow	eng	us_ofac_sdn	`ofac-26664`	2023-11-17
`LegalEntity:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-14
`Organization:addressEntity`	`addr-6e47db4c8b561fe7088770de989e3f5ffa8fe560`	eng	us_ofac_sdn	`ofac-26664`	2023-11-02
`Organization:alias`	Dridex Gang	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`LegalEntity:alias`	DRIDEX GANG	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-09-10
`LegalEntity:alias`	EVIL CORP	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-09-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`Organization:country`	md	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-06-14
`Organization:id`	84abb4e5cdeea8f3dac175267faa53d580c8b405	eng	us_ofac_sdn	`ofac-26664`	2023-11-17
`LegalEntity:id`	3bd5f97b4dcaa0a9751a2d32d12dd0ab2c803a06	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2025-02-23
`Organization:id`	810b13ed299bb154c3892441d5fd40c2dd7259c2		us_trade_csl	`ofac-26664`	2024-05-07
`LegalEntity:id`	7664c48c30d9417771eb4dcd230d6d999689292b	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2025-02-23
`LegalEntity:name`	EVIL CORP	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-14
`Organization:name`	EVIL CORP		us_trade_csl	`ofac-26664`	2024-05-07
`LegalEntity:name`	DRIDEX GANG	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-06-14
`Organization:name`	Evil Corp	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26664`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26664`	2025-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-28
`LegalEntity:uniqueEntityId`	W3YLW4R62KA9	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-12-03
`LegalEntity:uniqueEntityId`	XLL2ZCK1GL49	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-12-03

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