EVIL CORP
EVIL CORP is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which EVIL CORP is known as:
- DRIDEX GANG
Country
Moldova, Russia
Our sanctions database shows 2 different Addresses for EVIL CORP:
Address 1 : Moscow Russia
Address 2 : Moldova
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EVIL CORP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.