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
388
Sanctioned entities
260
Addresses by chain
Bitcoin 329Ethereum 23Tether (USDT) 9Litecoin 9Bitcoin Cash 4Monero 3Zcash 3Dash 3Tron 2Bitcoin SV 1Bitcoin Gold 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
- entity added Tianfeng GUAN
- entity added SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
- entity added INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
- entity added CRYPTEX
- entity added Vadim Gennadievich POGODIN
- entity added Beyat Enverovich RAMAZANOV
- entity added Sergey Viktorovich RYZHENKOV
- entity added Aleksey Yevgenevich SHCHETININ
- entity added Aleksandr Viktorovich RYZHENKOV
- entity added Viktor Grigoryevich YAKUBETS
- entity added INTEGRITY TECHNOLOGY GROUP, INCORPORATED
Monitor the Cyber-related Sanctions (E.O. 13694) program
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