Lists › OFAC SDN › ofac_sdn-26664
EVIL CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26664.
Programs
Names and aliases
| EVIL CORP | primary |
| DRIDEX GANG | alias (strong) |
Details
| Countries |  Moldova  Russia |
| Addresses | Moscow Russia; Moldova |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.