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: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