MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) ('SANDWORM')
BLACKENERGY GROUPGRU UNIT 74455OLYMPIC DESTROYERQUEDAGHSANDWORM TEAMTELEBOTS+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The entity 'SANDWORM' is designated for its involvement in malicious cyber activities, including disruptive attacks on critical infrastructure. Compliance teams should screen for this entity and its associated activities to mitigate risks related to cyber threats and potential secondary sanctions.
Malicious Cyber Actor 'SANDWORM' Designated for Disruptive Cyber Attacks
defenceother
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed31 Jul 2020
Last listed31 Jul 2020
Risk score60 / 100
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