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#sanctions

Everything tagged sanctions.

2articles

OFAC SDN List Email Addresses: How to Search Them and What They Show

The OFAC SDN list prints 369 email addresses across 210 entries. Here is where they appear, how to search the list by email, and what 23 addresses from ten cyber designations connect to on live platforms.

SecuritySep 18, 20269 min

One Handle, Four Mailboxes: The Public Footprint of a Sanctioned Trickbot Tester

OFAC printed four mailboxes and the moniker volhvb beside Maksim Galochkin's name in 2023. An email lookup and a username search show where that handle leads, and where it does not.