VerifySanctions

Sanctions program

CYBER2

260 parties are listed under the CYBER2 program on the OFAC lists published October 8, 2026: 171 individuals, 85 companies or organisations, 3 aircrafts, 1 vessel. The most recent designation is Integrity Technology Group, Incorporated, added January 3, 2025. To check one name against every program at once, use the free search.

The countries most named on these entries are Russia (155), Iran (33), China (14), Pakistan (11) and Thailand (10).

Entries under CYBER2 are often also listed under ELECTION-EO13848 (62), UKRAINE-EO13661 (38), NPWMD (27), CAATSA - RUSSIA (25) and IFSR (14).

NameKindProgramsAdded
Integrity Technology Group, IncorporatedentityCYBER22025-01-03
International Non-Profit Foundation Center for Geopolitical ExpertiseentityELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO140242024-12-31
Guan TianfengindividualCYBER22024-12-10
Sichuan Silence Information Technology Company, LimitedentityCYBER22024-12-10
Pogodin Vadim GennadievichindividualCYBER22024-10-01
Ramazanov Beyat EnverovichindividualCYBER22024-10-01
Ryzhenkov Sergey ViktorovichindividualCYBER22024-10-01
Shchetinin Aleksey YevgenevichindividualCYBER22024-10-01
Ryzhenkov Aleksandr ViktorovichindividualCYBER22024-10-01
Yakubets Viktor GrigoryevichindividualCYBER2, RUSSIA-EO140242024-10-01
Solar-Invest LLCentityRUSSIA-EO14024, CYBER22024-10-01
Vympel-Assistance LLCentityRUSSIA-EO14024, CYBER22024-10-01
Benderskiy Eduard VitalyevichindividualRUSSIA-EO14024, CYBER22024-10-01
CryptexentityCYBER2, RUSSIA-EO140242024-09-26
Aliada Group, Inc.entityCYBER22024-09-16
Artemiou ArtemisindividualCYBER22024-09-16
Karaoli PanagiotaindividualCYBER22024-09-16
Bitzios FelixindividualCYBER22024-09-16
Pankratova Yuliya VladimirovnaindividualCYBER22024-07-19
Degtyarenko Denis OlegovichindividualCYBER22024-07-19
LILY SUITES COMPANY LIMITEDentityCYBER22024-05-28
TULIP BIZ PATTAYA GROUP COMPANY LIMITEDentityCYBER22024-05-28
SPICY CODE COMPANY LIMITEDentityCYBER22024-05-28
Zheng YanniindividualCYBER22024-05-28
Liu JingpingindividualCYBER22024-05-28
Wang YunheindividualCYBER22024-05-28
Khoroshev Dmitry YuryevichindividualCYBER22024-05-07
Ni GaobinindividualCYBER22024-03-25
Zhao GuangzongindividualCYBER22024-03-25
Wuhan Xiaoruizhi Science and Technology Company, LimitedentityCYBER22024-03-25
Thalestris LimitedentityCYBER22024-03-05
Cytrox Holdings Zartkoruen Mukodo ReszvenytarsasagentityCYBER22024-03-05
Cytrox ADentityCYBER22024-03-05
Intellexa LimitedentityCYBER22024-03-05
Dilian Tal JonathanindividualCYBER22024-03-05
Intellexa S.A.entityCYBER22024-03-05
Kondratiev Ivan GennadievichindividualCYBER22024-02-20
Sungatov Artur RavilevichindividualCYBER22024-02-20
Ermakov AleksandrindividualCYBER22024-01-23
Peretyatko Ruslan AleksandrovichindividualCYBER22023-12-07
Korinets Andrey StanislavovichindividualCYBER22023-12-07
SinbadentityCYBER2, DPRK32023-11-29
Mozhaev Alexander VyacheslavovichindividualCYBER22023-09-07
Chernov Mikhail VadimovichindividualCYBER22023-09-07
Kurov ArtemindividualCYBER22023-09-07
Valiakhmetov Vadym FirdavysovychindividualCYBER22023-09-07
Loguntsov SergeyindividualCYBER22023-09-07
Khaliullin Maksim MarselevichindividualCYBER22023-09-07
Putilin Dmitry SergeyevichindividualCYBER22023-09-07
Tsarev Mikhail MikhailovichindividualCYBER22023-09-07
Rudenskiy MaksimindividualCYBER22023-09-07
Galochkin MaksimindividualCYBER22023-09-07
Zhuykov AndreyindividualCYBER22023-09-07
Matveev Mikhail PavlovichindividualCYBER22023-05-16
Genesis MarketentityCYBER22023-04-05
Kovalev Vitaly NikolayevichindividualCYBER22023-02-09
Vakhromeyev Ivan VasilyevichindividualCYBER22023-02-09
Sedletski ValeryindividualCYBER22023-02-09
Pleshevskiy DmitryindividualCYBER22023-02-09
Iskritsky MikhailindividualCYBER22023-02-09
Karyagin Valentin OlegovichindividualCYBER22023-02-09
Mikhailov Maksim SergeevichindividualCYBER22023-02-09
Shakeri Ashtijeh MohammadindividualCYBER2, IFSR, IRGC2022-09-14
Haji Hosseini MojtabaindividualCYBER2, IFSR, IRGC2022-09-14
Haji Hosseini MostafaindividualCYBER2, IFSR, IRGC2022-09-14
Nikaeen Ravari Amir HosseinindividualCYBER2, IFSR, IRGC2022-09-14
Khatibi Aghada AhmadindividualCYBER2, IFSR, IRGC2022-09-14
Rashidi-Barjini AliakbarindividualCYBER2, IFSR, IRGC2022-09-14
Mahdavi Mo'inindividualCYBER2, IFSR, IRGC2022-09-14
Agha Ahmadi MohammadindividualCYBER2, IFSR, IRGC2022-09-14
Agha-Ahmadi AliindividualCYBER2, IFSR, IRGC2022-09-14
Ahmadi MansourindividualCYBER2, IFSR, IRGC2022-09-14
Afkar System Yazd CompanyentityCYBER2, IFSR, IRGC2022-09-14
Najee Technology Hooshmand Fater LLCentityCYBER2, IFSR, IRGC2022-09-14
Khatib EsmailindividualCYBER2, IFSR, IRAN-HR2022-09-09
Blender.ioentityCYBER22022-05-06
Hydra MarketentityCYBER22022-04-05
Glotov Yevgeniy EduardovichindividualCYBER2, NPWMD2022-03-03
Kalabayeva ValeriyaindividualCYBER2, ELECTION-EO13848, NPWMD2022-03-03
Sinelin Mikhail AnatolyevichindividualCYBER2, NPWMD2022-03-03
Chuguleva Aleyona AnatolyevnaindividualCYBER2, ELECTION-EO13848, NPWMD2022-03-03
Gafner Denis YakovlevichindividualCYBER2, ELECTION-EO13848, NPWMD2022-03-03
Dorokhova Nina ViktorovnaindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Ilyashenko Andrey VitalyevichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Nezhdanova Yevgeniya VitalyevnaindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Kamyshanova Aleksandra AleksandrovnaindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Kirillova Anastasiya SergeyevnaindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Krans Maksim IosifovichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Pogrebenkov Valeriy IvanovichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Tatarchenko Denis SergeyevichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Krasovskiy Maksim BorisovichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Dugina Darya AleksandrovnaindividualELECTION-EO13848, CYBER2, UKRAINE-EO136612022-03-03
Mamakova Aelita LeonidovnaindividualELECTION-EO13848, CYBER2, NPWMD2022-03-03
Fedin Yuriy SergeyevichindividualCYBER2, NPWMD2022-03-03
Knyrik Konstantin SergeyevichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
United World InternationalentityELECTION-EO13848, CYBER2, UKRAINE-EO136612022-03-03
POLYANIN EVGENII IGOREVICH IPentityCYBER22021-11-08
Vasinskyi YaroslavindividualCYBER22021-11-08
Polyanin Yevgeniy IgorevichindividualCYBER22021-11-08
HIGHTRADE FINANCE LTDentityCYBER22021-11-08
CHATEXTECH SIAentityCYBER22021-11-08
IZIBITS OUentityCYBER22021-11-08
CHATEXentityCYBER22021-11-08
SUEX OTC, S.R.O.entityCYBER22021-09-21
AKTSIONERNOE OBSHCHESTVO ASTentityCAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD2021-04-15
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZentityRUSSIA-EO14024, CAATSA - RUSSIA, CYBER2, NPWMD2021-04-15
NEWSFRONTentityCYBER2, ELECTION-EO13848, NPWMD, CAATSA - RUSSIA2021-04-15
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITentityCAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD2021-04-15
Shcherbakov Kirill KonstantinovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Zueva Mariya EvgenevnaindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Stepanov Artem NikolaevichindividualCYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO138482021-04-15
OOO ALKONentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
OOO YUNIDZHETentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Pribyshin Taras KirillovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
TRANS LOGISTIK, OOOentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
SOUTHFRONTentityCYBER2, ELECTION-EO13848, NPWMD2021-04-15
The Foundation for National Values ProtectionentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
IA InfoRos, OOOentityCAATSA - RUSSIA, CYBER2, NPWMD2021-04-15
InfoRos, OOOentityCAATSA - RUSSIA, CYBER2, NPWMD2021-04-15
Tyurin Denis ValeriyevichindividualNPWMD, CAATSA - RUSSIA, CYBER22021-04-15
Afanasyeva Yulia AndreevnaindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Pyotr Bychkov AleksandrovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
International Anticrisis CenterentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Association for Free Research and International CooperationentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Hasnain Syed JoharindividualCYBER2, ELECTION-EO138482021-04-15
Hayat Muhammad KhizarindividualCYBER2, ELECTION-EO138482021-04-15
RAZA Syed AliindividualCYBER2, ELECTION-EO138482021-04-15
AHMED ShahzadindividualCYBER2, ELECTION-EO138482021-04-15
MKSOFTTECHentityCYBER2, ELECTION-EO138482021-04-15
Fresh Air Farm HouseentityCYBER2, ELECTION-EO138482021-04-15
LIKE WISEentityCYBER2, ELECTION-EO138482021-04-15
The OxytechentityCYBER2, ELECTION-EO138482021-04-15
RAZA Mujtaba AliindividualCYBER2, ELECTION-EO138482021-04-15
RAZA MohsinindividualCYBER2, ELECTION-EO138482021-04-15
Secondeye SolutionentityCYBER2, ELECTION-EO138482021-04-15
SYTII Dmitry SergeevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
KUZIN Aleksandr YuryevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
Kuchumova Nadezhda LeonidovnaindividualCYBER22020-09-23
Zanin Vladislav YuryevichindividualCYBER22020-09-23
Ivanova Elena NikolaevnaindividualCYBER22020-09-23
NPP PT OKEANOS, AOentityCYBER22020-09-23
KHODOTOV YevgenyindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
LOBAYE INVESTentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
M FinansentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
Optima Freight OYentityCYBER22020-09-23
KARASAVIDI DmitriiindividualCYBER22020-09-16
Potekhin DanilindividualCYBER22020-09-16
Aslanova Darya DmitriyevnaindividualCYBER2, ELECTION-EO138482020-09-10
Andreyev Anton NikolaeyvichindividualCYBER2, ELECTION-EO138482020-09-10
Lifshits Artem MikhaylovichindividualELECTION-EO13848, CYBER22020-09-10
Zhe Jiang Jiayi Small Commodities Trade Company LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shine Dragon Group LimitedentityUKRAINE-EO13661, CYBER2, ELECTION-EO138482020-07-15
Lavrenkov Igor ValerievichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Potepkin Mikhail SergeyevichindividualELECTION-EO13848, UKRAINE-EO13661, CYBER22020-07-15
Mandel Andrei SergeevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Meroe Gold Co. LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
M Invest, OOOentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Kayode Abiola AyorindeindividualCYBER22020-06-16
Benson Nnamdi OrsonindividualCYBER22020-06-16
Okpoh Felix OsilamaindividualCYBER22020-06-16
Ogunshakin Alex AfolabiindividualCYBER22020-06-16
Olorunyomi MichealindividualCYBER22020-06-16
Uzuh Richard IzuchukwuindividualCYBER22020-06-16
Li JiadongindividualCYBER2, DPRK32020-03-02
Tian YinyinindividualCYBER2, DPRK32020-03-02
Burkhonova GulsaraindividualCYBER22019-12-05
Safarov AzamatindividualCYBER22019-12-05
Shevchuk TatianaindividualCYBER22019-12-05
Manidis GeorgiosindividualCYBER22019-12-05
Alvares CarlosindividualCYBER22019-12-05
Guberman DavidindividualCYBER22019-12-05
Zamulko RuslanindividualCYBER22019-12-05
Bashlikov AlekseiindividualCYBER22019-12-05
Slobodskoy Kirill AlekseyevichindividualCYBER22019-12-05
Treid-Invest, OOOentityCYBER22019-12-05
Optima, OOOentityCYBER22019-12-05
Biznes-Stolitsa, OOOentityCYBER22019-12-05
Gusev Denis IgorevichindividualCYBER22019-12-05
Turashev Igor OlegovichindividualCYBER22019-12-05
Slobodskoy Dmitriy AlekseyevichindividualCYBER22019-12-05
Plotnitskiy AndreyindividualCYBER22019-12-05
Tuchkov Ivan DmitriyevichindividualCYBER22019-12-05
Yakubets Artem ViktorovichindividualCYBER22019-12-05
Smirnov Dmitriy KonstantinovichindividualCYBER22019-12-05
Evil CorpentityCYBER22019-12-05
Yakubets Maksim ViktorovichindividualCYBER22019-12-05
M-SAANaircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Autolex Transport LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
St. VitaminvesselCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
VP-CSPaircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
RA-02791aircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Linburg Industries LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Beratex Group LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Malkevich Alexander AleksandrovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612018-12-19
USA ReallyentityCYBER22018-12-19
Khusyaynova Elena AlekseevnaindividualCYBER22018-12-19
Federal News Agency LLCentityCYBER22018-12-19
Economy Today LLCentityCYBER22018-12-19
Nevskiy News LLCentityCYBER22018-12-19
GHORBANIYAN MohammadindividualCYBER22018-11-28
Khorashadizadeh AliindividualCYBER22018-11-28
Lacno S.R.O.entityCYBER22018-08-21
Nagibin Anton AleksandrovichindividualCYBER22018-08-21
Vela-Marine Ltd.entityCYBER22018-08-21
EmbedientityCYBER22018-06-11
ERPScanentityCYBER22018-06-11
Kaganskiy Vladimir YakovlevichindividualCYBER22018-06-11
Digital SecurityentityCYBER22018-06-11
Chirikov Oleg SergeyevichindividualCYBER22018-06-11
Tribun Aleksandr LvovichindividualCYBER22018-06-11
DivetechnoservicesentityCYBER22018-06-11
Kvant Scientific Research InstituteentityCAATSA - RUSSIA, CYBER22018-06-11
Seyed Ali MirkarimiindividualCYBER22018-03-23
Sabahi Mohammed RezaindividualCYBER22018-03-23
Sabahi RoozbehindividualCYBER22018-03-23
KARIMA AbdollahindividualCYBER22018-03-23
Ehsan MohammadiindividualCYBER22018-03-23
TAHMASEBI SajjadindividualCYBER22018-03-23
Gohari Moqadam AbuzarindividualCYBER22018-03-23
Rafatnejad GholamrezaindividualCYBER22018-03-23
SADEGHI MostafaindividualCYBER22018-03-23
Mabna InstituteentityCYBER22018-03-23
MESRI BehzadindividualCYBER2, HRIT-IR2018-03-23
Venkov Vladimir DmitriyevichindividualCYBER2, ELECTION-EO138482018-03-15
Kaverzina Irina ViktorovnaindividualCYBER22018-03-15
Vasilchenko Gleb IgorevichindividualCYBER22018-03-15
Podkopaev Vadim VladimirovichindividualCYBER2, ELECTION-EO138482018-03-15
Aslanov Dzheykhun Nasimi OglyindividualCYBER2, ELECTION-EO138482018-03-15
Bovda Robert SergeyevichindividualCYBER22018-03-15
Bovda Maria AnatolyevnaindividualCYBER22018-03-15
Polozov Sergey PavlovichindividualCYBER22018-03-15
Bogacheva Anna VladislavovnaindividualCYBER22018-03-15
Krylova Aleksandra YuryevnaindividualCYBER22018-03-15
Burchik Mikhail LeonidovichindividualCYBER2, ELECTION-EO138482018-03-15
Bystrov Mikhail IvanovichindividualCYBER22018-03-15
Internet Research Agency LLCentityCYBER2, ELECTION-EO138482018-03-15
FIROOZI HamidindividualCYBER22017-09-14
SHOKOHI AminindividualCYBER22017-09-14
FATHI AhmadindividualCYBER22017-09-14
ITSEC TEAMentityCYBER22017-09-14
SAEDI NaderindividualCYBER22017-09-14
GHAFFARINIA OmidindividualCYBER22017-09-14
KEISSAR SinaindividualCYBER22017-09-14
AHMADZADEGAN SadeghindividualCYBER22017-09-14
Concord CateringentityUKRAINE-EO13661, CYBER22017-06-20
Limited Liability Company Concord Management and ConsultingentityUKRAINE-EO13661, CYBER22017-06-20
FEDERAL SECURITY SERVICEentityCYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024, HOSTAGES-EO140782016-12-29
MAIN INTELLIGENCE DIRECTORATEentityCYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO140242016-12-29
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSentityCYBER22016-12-29
ZORSECURITYentityCYBER22016-12-29
SPECIAL TECHNOLOGY CENTERentityCYBER22016-12-29
ALEXSEYEV Vladimir StepanovichindividualCYBER2, CAATSA - RUSSIA2016-12-29
KOSTYUKOV Igor OlegovichindividualCYBER2, CAATSA - RUSSIA2016-12-29
GIZUNOV Sergey AleksandrovichindividualCYBER2, CAATSA - RUSSIA2016-12-29
KOROBOV Igor ValentinovichindividualCYBER2, CAATSA - RUSSIA2016-12-29
BOGACHEV Evgeniy MikhaylovichindividualCYBER22016-12-29
BELAN Aleksey AlekseyevichindividualCYBER22016-12-29
Prigozhin Yevgeniy ViktorovichindividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO140242016-12-20
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYentitySDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO140782012-02-16