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
56
Sanctioned entities
96
Addresses by chain
Ethereum 19Tron 17Bitcoin 11Litecoin 3Solana 2Dash 2Tether (USDT) 1Zcash 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
- Arman KAHZADIANIran
- 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
- Dmytro RASHEVSKYIUkraine
Showing 30 of 96 entities.
Recent CYBER4 activity
- entity added Arman KAHZADIAN
- entity added Mojtaba GHAL'EH-KUHI
- entity added Mohammad Reza KADKHODA'I
- entity added Saber Shahbazi BALUJEH
Monitor the CYBER4 program
Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under CYBER4 — no need to diff the SDN list yourself.
Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.