OFAC sanctions program · CYBER2
Cyber-related Sanctions (E.O. 13694)
Persons engaged in malicious cyber-enabled activities, including ransomware operators and the crypto addresses they use. Authorized by E.O. 13694, as amended by E.O. 13757.
Crypto addresses
403
Sanctioned entities
260
Addresses by chain
Bitcoin 330Ethereum 35Tether (USDT) 9Litecoin 9Bitcoin Cash 4Tron 4Zcash 3Monero 3Dash 3Bitcoin Gold 1Bitcoin SV 1XRP Ledger 1
Designated entities
- AFKAR SYSTEM YAZD COMPANYIran
- AKTSIONERNOE OBSHCHESTVO ASTRussia
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZRussia
- ALIADA GROUP, INC.Virgin Islands, British
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONRussia
- AUTOLEX TRANSPORT LTD.Seychelles
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSRussia
- Abdollah KARIMAindividual
- Abiola Ayorinde KAYODENigeria
- Abuzar GOHARI MOQADAMindividual
- Aelita Leonidovna MAMAKOVARussia
- Ahmad FATHIIran
- Ahmad KHATIBI AGHADAIran
- Aleksandr ERMAKOVRussia
- Aleksandr Lvovich TRIBUNRussia
- Aleksandr Viktorovich RYZHENKOVRussia
- Aleksandr Yuryevich KUZINCentral African Republic
- Aleksandra Aleksandrovna KAMYSHANOVARussia
- Aleksandra Yuryevna KRYLOVARussia
- Aleksei BASHLIKOVRussia
- Aleksey Alekseyevich BELANRussia
- Aleksey Yevgenevich SHCHETININRussia
- Alex Afolabi OGUNSHAKINNigeria
- Alexander Aleksandrovich MALKEVICHRussia
- Alexander Vyacheslavovich MOZHAEVRussia
- Aleyona Anatolyevna CHUGULEVARussia
- Ali AGHA-AHMADIIran
- Ali KHORASHADIZADEHIran
- Aliakbar RASHIDI-BARJINIIran
- Amin SHOKOHIindividual
Showing 30 of 260 entities.
Recent Cyber-related Sanctions (E.O. 13694) activity
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