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OFAC sanctions program · CYBER4

CYBER4

An OFAC sanctions program (CYBER4). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

23

Sanctioned entities

88

Addresses by chain

Tron 12Ethereum 8Bitcoin 2Tether (USDT) 1

Designated entities

  • 855 INVESTMENT CORPORATIONCambodia
  • A WEE TRADING CO LTDCambodia
  • A7 AGENT LIMITED LIABILITY COMPANYRussia
  • A7 LIMITED LIABILITY COMPANYRussia
  • A71 LIMITED LIABILITY COMPANYRussia
  • ADVANCE SECURITY SOLUTIONSUnited Arab Emirates
  • AEZA GROUP LLCRussia
  • AEZA INTERNATIONAL, LTD.United Kingdom
  • AEZA LOGISTIC LLCRussia
  • ANCO BROTHERS CO LTDCambodia
  • ANCO SPECIALIZED BANK LTDCambodia
  • ANCO WATER SUPPLY CO LTDCambodia
  • AURUM CO LTDCambodia
  • Aimin XUCambodia
  • Al Len CHENCambodia
  • Aleksandr Aleksandrovich VOLOSOVIKRussia
  • Aleksandr Khoseluisovich MIRA SERDARussia
  • An KOKCambodia
  • Arsenii Aleksandrovich PENZEVRussia
  • Aung Linn SAICambodia
  • Azizjon Makhmudovich MAMASHOYEVUzbekistan
  • BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCambodia
  • CLOUD SOLUTIONS LLCRussia
  • CROWN RESORTS CO LTDCambodia
  • Chamu SAWANGThailand
  • DATA CENTER KIRISHI LIMITED LIABILITY COMPANYRussia
  • DATAVICE MCHJUzbekistan
  • DEMOCRATIC KAREN BENEVOLENT ARMYBurma
  • EXVEDRussia
  • FUNG YUET RESORT HOTEL CO LTDCambodia

Showing 30 of 88 entities.

Recent CYBER4 activity

  • entity added HENG FENG CAMBODIA BANK PLC
  • entity added FUNG YUET RESORT HOTEL CO LTD
  • entity added HENG FENG GROUP CO LTD
  • entity added XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
  • entity added XIONG WEI INVESTMENT CO LTD
  • entity added XIHU RESORT HOTEL CO LTD
  • entity added SSDD CONSTRUCTION MATERIAL CO LTD
  • entity added HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
  • entity added Hong LUO
  • entity added BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
  • entity added 855 INVESTMENT CORPORATION
  • entity added MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
  • entity added KEP HYDROPOWER SVTK AND MSRC CO LTD
  • entity added KHMER ELECTRICAL POWER CO LTD
  • entity added A WEE TRADING CO LTD

Monitor the CYBER4 program

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.