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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-26664 | |||
Organization:addressEntity | addr-bca7385253b157ea8cb39ff517eb213a31ccae95 | us_ofac_sdn | ofac-26664 | ||||
Organization:alias | Dridex Gang | eng | us_ofac_sdn | ofac-26664 | |||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrbcf0y | ||||
Organization:country | md | us_ofac_sdn | ofac-26664 | ||||
Organization:country | ru | us_ofac_sdn | ofac-26664 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf0y | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcft1 | ||||
LegalEntity:id | db2f2c8290c4d50b210445899eb32ea8fb745dad | us_sam_exclusions | usgsa-s4mrbcf0y | ||||
Organization:id | 810b13ed299bb154c3892441d5fd40c2dd7259c2 | us_trade_csl | ofac-26664 | ||||
Organization:id | 0e63cd0d6fe0059368f85cdfac801fed85b66da5 | ext_us_ofac_press_releases | ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206 | ||||
Organization:id | 1de1b22f1f80ffd3a95439ba1234ac613ea72e61 | us_ofac_sdn | ofac-26664 | ||||
LegalEntity:id | 330f70d59f35a3e0e891b7f3445cba55a88d7ea2 | us_sam_exclusions | usgsa-s4mrbcft1 | ||||
Organization:name | Evil Corp | eng | ext_us_ofac_press_releases | ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206 | |||
Organization:name | Evil Corp | eng | us_ofac_sdn | ofac-26664 | |||
LegalEntity:name | EVIL CORP | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
Organization:name | EVIL CORP | us_trade_csl | ofac-26664 | ||||
LegalEntity:name | DRIDEX GANG | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:notes | (also EVIL CORP) | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:notes | (also DRIDEX GANG) | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-26664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664 | us_ofac_sdn | ofac-26664 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | ext_us_ofac_press_releases | ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | ext_us_ofac_press_releases | ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcft1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf0y | ||||
LegalEntity:uniqueEntityId | W3YLW4R62KA9 | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:uniqueEntityId | XLL2ZCK1GL49 | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||