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SDN list · entry 26664

Evil Corp

Yes. Evil Corp is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26664, added on December 5, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typecompany or organisation
Added to the listDecember 5, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Evil CorpPrimary namestrong
Dridex GangA.K.A.strong

Details published by OFAC

AddressMoscow, RussiaMoldova
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis