Programs › CYBER4
CYBER4
96 active designations: 40 person, 56 organization. Source lists: ofac_sdn (96).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 855 INVESTMENT CORPORATION | Organization | CYBER4 |  Cambodia | — | ofac_sdn |
| A WEE TRADING CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| A7 AGENT LIMITED LIABILITY COMPANY | Organization | CYBER4 |  Russia | — | ofac_sdn |
| A7 LIMITED LIABILITY COMPANY | Organization | CYBER4 | Russia | — | ofac_sdn |
| A71 LIMITED LIABILITY COMPANY | Organization | CYBER4 | Russia | — | ofac_sdn |
| ADVANCE SECURITY SOLUTIONS | Organization | CAATSA - RUSSIA, CYBER4 |  United Arab Emirates  Uzbekistan | — | ofac_sdn |
| AEZA GROUP LLC | Organization | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| AEZA INTERNATIONAL, LTD. | Organization | CYBER4 |  United Kingdom | — | ofac_sdn |
| AEZA LOGISTIC LLC | Organization | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| ANCO BROTHERS CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| ANCO SPECIALIZED BANK LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| ANCO WATER SUPPLY CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| AURUM CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| Aimin XU | Person | CYBER4 | Cambodia | — | ofac_sdn |
| Al Len CHEN | Person | CYBER4 | Cambodia | — | ofac_sdn |
| Aleksandr Aleksandrovich VOLOSOVIK | Person | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| Aleksandr Khoseluisovich MIRA SERDA | Person | CYBER4 |  Ghana Russia | — | ofac_sdn |
| An KOK | Person | CYBER4 | Cambodia | — | ofac_sdn |
| Arman KAHZADIAN | Person | CYBER4 |  Iran | — | ofac_sdn |
| Arsenii Aleksandrovich PENZEV | Person | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| Aung Linn SAI | Person | CYBER4 | Cambodia | — | ofac_sdn |
| Azizjon Makhmudovich MAMASHOYEV | Person | CAATSA - RUSSIA, CYBER4 | Uzbekistan | — | ofac_sdn |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| CLOUD SOLUTIONS LLC | Organization | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| CROWN RESORTS CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| Chamu SAWANG | Person | BURMA-EO14014, CYBER4 |  Thailand | — | ofac_sdn |
| DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Organization | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| DATAVICE MCHJ | Organization | CAATSA - RUSSIA, CYBER4 | Uzbekistan | — | ofac_sdn |
| DEMOCRATIC KAREN BENEVOLENT ARMY | Organization | BURMA-EO14014, CYBER4 |  Myanmar | — | ofac_sdn |
| Dmytro RASHEVSKYI | Person | CYBER4 |  Ukraine | — | ofac_sdn |
| EXVED | Organization | CYBER4 | Russia | — | ofac_sdn |
| FIRST VPN SERVICE | Organization | CYBER4 | Ukraine | — | ofac_sdn |
| FUNG YUET RESORT HOTEL CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| GARANTEX EUROPE OU | Organization | CYBER4, RUSSIA-EO14024 |  Estonia Russia | — | ofac_sdn |
| GRINEX | Organization | CYBER4 |  Kyrgyzstan Russia | — | ofac_sdn |
| HENG FENG CAMBODIA BANK PLC | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| HENG FENG GROUP CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| HENG HE BAVET PROPERTY CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| HH BANK CAMBODIA PLC | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| HYPERCORE LTD | Organization | CAATSA - RUSSIA, CYBER4 | United Kingdom | — | ofac_sdn |
| Hong LUO | Person | CYBER4 | Cambodia | — | ofac_sdn |
| INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | Organization | CYBER4 | Russia | — | ofac_sdn |
| Igor Anatolyevich KNYAZEV | Person | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| Ilya Vladislavovich ZAKIROV | Person | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| Jong Son HO | Person | CYBER4, DPRK4 |  North Korea | — | ofac_sdn |
| K B HOTEL CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| K B X INVESTMENT CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| K99 CULTURE AND MEDIA CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| KAISSA TRAVEL CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| KEP HYDROPOWER SVTK AND MSRC CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| KHEMREAH CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| KHMER ELECTRICAL POWER CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
| Keyvan Fayyaz Gareh BLAGH | Person | CYBER4 | Iran | — | ofac_sdn |
| Kirill Andreevich ZATOLOKIN | Person | CAATSA - RUSSIA, CYBER4 | Russia | — | ofac_sdn |
| Kuk Chol JANG | Person | CYBER4, DPRK4 | North Korea Russia | — | ofac_sdn |
| Kum Hyok SONG | Person | CYBER4 |  China North Korea | — | ofac_sdn |
| Lecheng DONG | Person | CYBER4 | Cambodia | — | ofac_sdn |
| Liangsheng SU | Person | CYBER4 | Cambodia | — | ofac_sdn |
| M D S HENG HE INVESTMENT CO LTD | Organization | CYBER4 | Cambodia | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.