On a sanctions listentity
EVIL CORP
EVIL CORP is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.
Sanctions programs
Aliases (1)
- DRIDEX GANG (aka)
Addresses
- Moscow, Russia
- Moldova
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.