Profiling the Internet Connected Infrastructure of the Individuals on the U.S Sanctions List – An OSINT Analysis | WhoisXML API

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Profiling the Internet Connected Infrastructure of the Individuals on the U.S Sanctions List – An OSINT Analysis

Profiling the Internet Connected Infrastructure of the Individuals on the U.S Sanctions List – An OSINT Analysis

We decided to take a closer look at the Internet-connected infrastructure used by individuals on the most recently released U.S Sanctions List and offer additional insights into the infrastructure including to look for and provide actionable intelligence on their whereabouts.

In this analysis, we’ll take a closer look at the Internet-connected infrastructure of individuals on the U.S Sanctions List and offer an in-depth discussion on the actual Internet-connected infrastructure.

Sample emails known to have been used by individuals on the U.S Sanctions List:

Sample related emails known to have been used in the past by the same individuals on the U.S Sactions List:

Sample domains known to have been registered by some of the individuals on the U.S Sanctions List:

  • nukta[.]tv
  • hotistan[.]com
  • twogoodrentacar[.]com
  • hobxa[.]com
  • giscof[.]com
  • wattdt[.]com
  • lilip[.]net
  • buyonlinepakistan[.]com
  • topasb[.]com
  • cuddlef[.]com
  • modernlawatches[.]info
  • webproapplication[.]com
  • xalphamedia[.]info
  • pstfu[.]net
  • officenowease[.]info
  • panameavenue[.]fr
  • lastylefish[.]info
  • therfmediaconsulting[.]com
  • 1markseo[.]info

We’ll continue monitoring the infrastructure used by the individuals on the most recently released U.S Sanctions List and will post additional updates as soon as new developments occur.

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