amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › OFAC SDN: CYBER4

OFAC SDN: CYBER4

88 entities are currently designated under the OFAC SDN: CYBER4 sanctions program. Source authority: OFAC_SDN.

company

855 INVESTMENT CORPORATION

· OFAC_SDN

 company

A71 LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

A7 AGENT LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

A7 LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

ADVANCE SECURITY SOLUTIONS

· OFAC_SDN

 company

AEZA GROUP LLC

· OFAC_SDN

 company

AEZA INTERNATIONAL, LTD.

· OFAC_SDN

 company

AEZA LOGISTIC LLC

· OFAC_SDN

 company

ANCO BROTHERS CO LTD

· OFAC_SDN

 company

ANCO SPECIALIZED BANK LTD

· OFAC_SDN

 company

ANCO WATER SUPPLY CO LTD

· OFAC_SDN

 company

AURUM CO LTD

· OFAC_SDN

 company

A WEE TRADING CO LTD

· OFAC_SDN

 company

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

· OFAC_SDN

 company

CLOUD SOLUTIONS LLC

· OFAC_SDN

 company

CROWN RESORTS CO LTD

· OFAC_SDN

 company

DATA CENTER KIRISHI LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

DATAVICE MCHJ

· OFAC_SDN

 company

DEMOCRATIC KAREN BENEVOLENT ARMY

· OFAC_SDN

 company

EXVED

· OFAC_SDN

 company

FUNG YUET RESORT HOTEL CO LTD

· OFAC_SDN

 company

GARANTEX EUROPE OU

· OFAC_SDN

 company

GRINEX

· OFAC_SDN

 company

HENG FENG CAMBODIA BANK PLC

· OFAC_SDN

 company

HENG FENG GROUP CO LTD

· OFAC_SDN

 company

HENG HE BAVET PROPERTY CO LTD

· OFAC_SDN

 company

HH BANK CAMBODIA PLC

· OFAC_SDN

 company

HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD

· OFAC_SDN

 company

HYPERCORE LTD

· OFAC_SDN

 company

INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

· OFAC_SDN

 company

K99 CULTURE AND MEDIA CO LTD

· OFAC_SDN

 company

KAISSA TRAVEL CO LTD

· OFAC_SDN

 company

K B HOTEL CO LTD

· OFAC_SDN

 company

K B X INVESTMENT CO LTD

· OFAC_SDN

 company

KEP HYDROPOWER SVTK AND MSRC CO LTD

· OFAC_SDN

 company

KHEMREAH CO LTD

· OFAC_SDN

 company

KHMER ELECTRICAL POWER CO LTD

· OFAC_SDN

 company

MATRIX LLC

· OFAC_SDN

 company

M D S HENG HE INVESTMENT CO LTD

· OFAC_SDN

 company

MEDIA LAND, LLC

· OFAC_SDN

 company

MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD

· OFAC_SDN

 company

ML.CLOUD, LLC

· OFAC_SDN

 company

NAN TIAN INTERNATIONAL HOTEL CO LTD

· OFAC_SDN

 company

OLD VECTOR LLC

· OFAC_SDN

 company

SMART DIGITAL IDEAS DOO

· OFAC_SDN

 company

SPECIAL TECHNOLOGY SERVICES LLC FZ

· OFAC_SDN

 company

SSDD CONSTRUCTION MATERIAL CO LTD

· OFAC_SDN

 company

T C CAPITAL CO LTD

· OFAC_SDN

 company

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

· OFAC_SDN

 company

TROTH STAR COMPANY LIMITED

· OFAC_SDN

 company

XIHU RESORT HOTEL CO LTD

· OFAC_SDN

 company

XING TIAN DI CO LTD

· OFAC_SDN

 company

XIONG WEI INVESTMENT CO LTD

· OFAC_SDN

 company

XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

· OFAC_SDN

 person

Aimin XU

· OFAC_SDN

 person

Aleksandr Alexandrovich Volosovik

· OFAC_SDN

 person

Aleksandr Khoseluisovich MIRA SERDA

· OFAC_SDN

 person

Al Len CHEN

· OFAC_SDN

 person

An KOK

· OFAC_SDN

 person

Arsenii Aleksandrovich PENZEV

· OFAC_SDN

 person

Aung Linn SAI

· OFAC_SDN

 person

Azizjon Makhmudovich MAMASHOYEV

· OFAC_SDN

 person

Chamu SAWANG

· OFAC_SDN

 person

Hong LUO

· OFAC_SDN

 person

Igor Anatolyevich KNYAZEV

· OFAC_SDN

 person

Ilya Vladislavovich ZAKIROV

· OFAC_SDN

 person

Jong Son HO

· OFAC_SDN

 person

Kirill Andreevich Zatolokin

· OFAC_SDN

 person

Kuk Chol JANG

· OFAC_SDN

 person

Kum Hyok SONG

· OFAC_SDN

 person

Lecheng DONG

· OFAC_SDN

 person

Liangsheng SU

· OFAC_SDN

 person

Maksim Vladimirovich MAKAROV

· OFAC_SDN

 person

Marina Evgenyevna VASANOVICH

· OFAC_SDN

 person

Oleg Vyacheslavovich KUCHEROV

· OFAC_SDN

 person

Paung AIK

· OFAC_SDN

 person

Pavel KARAVATSKY

· OFAC_SDN

 person

Raksmei RITHY

· OFAC_SDN

 person

Sai Kyaw HLA

· OFAC_SDN

 person

Saw San AUNG

· OFAC_SDN

 person

Saw Sein WIN

· OFAC_SDN

 person

Saw STEEL

· OFAC_SDN

 person

Sergey MENDELEEV

· OFAC_SDN

 person

Sergey Sergeyevich ZELENYUK

· OFAC_SDN

 person

Vladimir Vyacheslavovich GAST

· OFAC_SDN

 person

Yulia Vladimirovna Pankova

· OFAC_SDN

 person

Yurii Meruzhanovich BOZOYAN

· OFAC_SDN