Dridex Gang

Active exclusionSpecial Entity Designation

Dridex Gang has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 5, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XLL2ZCK1GL49
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 5, 2019
Termination
Indefinite
Cross-reference
(also EVIL CORP)

Agency comments

Redacted for Security Reasons