VerifySanctions

Sanctions program

CYBER4

96 parties are listed under the CYBER4 program on the OFAC lists published October 8, 2026: 56 companies or organisations, 40 individuals. The most recent designation is Kahzadian Arman, added August 24, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Cambodia (39), Russia (31), Burma (6), Iran (5) and Korea, North (3).

Entries under CYBER4 are often also listed under CAATSA - RUSSIA (26), BURMA-EO14014 (8), DPRK4 (2) and RUSSIA-EO14024 (1).

NameKindProgramsAdded
Kahzadian ArmanindividualCYBER42026-08-24
Ghal'eh-Kuhi MojtabaindividualCYBER42026-08-24
Kadkhoda'i Mohammad RezaindividualCYBER42026-08-24
Balujeh Saber ShahbaziindividualCYBER42026-08-24
Blagh Keyvan Fayyaz GarehindividualCYBER42026-08-24
Silayev Yevgeniy VladimirovichindividualCYBER42026-07-13
Rashevskyi DmytroindividualCYBER42026-07-13
First VPN ServiceentityCYBER42026-07-13
Heng Feng Cambodia Bank plcentityCYBER42026-04-23
Fung Yuet Resort Hotel Co LtdentityCYBER42026-04-23
Heng Feng Group Co LtdentityCYBER42026-04-23
Xiong Wei Real Estate Development Co LtdentityCYBER42026-04-23
Xiong Wei Investment Co LtdentityCYBER42026-04-23
Xihu Resort Hotel Co LtdentityCYBER42026-04-23
SSDD Construction Material Co LtdentityCYBER42026-04-23
Huan Hai Bo Lai International Investment Co LtdentityCYBER42026-04-23
Luo HongindividualCYBER42026-04-23
Brilliancy Sihanoukville Investment and Development Co LtdentityCYBER42026-04-23
855 Investment CorporationentityCYBER42026-04-23
Mekong Potable Water Construction Import Export Co LtdentityCYBER42026-04-23
KEP Hydropower SVTK and MSRC Co LtdentityCYBER42026-04-23
Khmer Electrical Power Co LtdentityCYBER42026-04-23
A Wee Trading Co LtdentityCYBER42026-04-23
Anco Specialized Bank LtdentityCYBER42026-04-23
Anco Water Supply Co LtdentityCYBER42026-04-23
Anco Brothers Co LtdentityCYBER42026-04-23
Crown Resorts Co LtdentityCYBER42026-04-23
Kok AnindividualCYBER42026-04-23
Kaissa Travel Co LtdentityCYBER42026-04-23
Aurum Co LtdentityCYBER42026-04-23
Khemreah Co LtdentityCYBER42026-04-23
Sai Aung LinnindividualCYBER42026-04-23
Aik PaungindividualCYBER42026-04-23
Nan Tian International Hotel Co LtdentityCYBER42026-04-23
Xing Tian Di Co LtdentityCYBER42026-04-23
K99 Culture and Media Co LtdentityCYBER42026-04-23
Rithy RaksmeiindividualCYBER42026-04-23
Advance Security SolutionsentityCYBER4, CAATSA - RUSSIA2026-02-24
Kucherov Oleg VyacheslavovichindividualCYBER4, CAATSA - RUSSIA2026-02-24
Mamashoyev Azizjon MakhmudovichindividualCYBER4, CAATSA - RUSSIA2026-02-24
Vasanovich Marina EvgenyevnaindividualCYBER4, CAATSA - RUSSIA2026-02-24
Special Technology Services LLC FZentityCYBER4, PAIPA, CAATSA - RUSSIA2026-02-24
Matrix LLCentityCYBER4, PAIPA, CAATSA - RUSSIA2026-02-24
Zelenyuk Sergey SergeyevichindividualCYBER4, PAIPA, CAATSA - RUSSIA2026-02-24
Hypercore LtdentityCYBER4, CAATSA - RUSSIA2025-11-19
Smart Digital Ideas DOOentityCYBER4, CAATSA - RUSSIA2025-11-19
Datavice MCHJentityCYBER4, CAATSA - RUSSIA2025-11-19
Zakirov Ilya VladislavovichindividualCYBER4, CAATSA - RUSSIA2025-11-19
DATA CENTER KIRISHI LIMITED LIABILITY COMPANYentityCYBER4, CAATSA - RUSSIA2025-11-19
MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYentityCYBER4, CAATSA - RUSSIA2025-11-19
Makarov Maksim VladimirovichindividualCYBER4, CAATSA - RUSSIA2025-11-19
ML.CLOUD, LLCentityCAATSA - RUSSIA, CYBER42025-11-19
Media Land, LLCentityCYBER4, CAATSA - RUSSIA2025-11-19
Pankova Yulia VladimirovnaindividualCYBER4, CAATSA - RUSSIA2025-11-19
Zatolokin Kirill AndreevichindividualCYBER4, CAATSA - RUSSIA2025-11-19
Volosovik Aleksandr AleksandrovichindividualCAATSA - RUSSIA, CYBER42025-11-19
Sawang ChamuindividualBURMA-EO14014, CYBER42025-11-12
Aung Saw SanindividualBURMA-EO14014, CYBER42025-11-12
Win Saw SeinindividualBURMA-EO14014, CYBER42025-11-12
Steel SawindividualBURMA-EO14014, CYBER42025-11-12
Hla Sai KyawindividualCYBER4, BURMA-EO140142025-11-12
Democratic Karen Benevolent ArmyentityBURMA-EO14014, CYBER42025-11-12
Troth Star Company LimitedentityCYBER4, BURMA-EO140142025-11-12
Trans Asia International Holding Group Thailand Company LimitedentityCYBER4, BURMA-EO140142025-11-12
Ho Jong SonindividualCYBER4, DPRK42025-11-04
Jang Kuk CholindividualCYBER4, DPRK42025-11-04
HH Bank Cambodia plcentityCYBER42025-09-08
Su LiangshengindividualCYBER42025-09-08
Chen Al LenindividualCYBER42025-09-08
K B X Investment Co LtdentityCYBER42025-09-08
Xu AiminindividualCYBER42025-09-08
Dong LechengindividualCYBER42025-09-08
Heng He Bavet Property Co LtdentityCYBER42025-09-08
M D S Heng He Investment Co LtdentityCYBER42025-09-08
K B Hotel Co LtdentityCYBER42025-09-08
T C Capital Co LtdentityCYBER42025-09-08
Old Vector LLCentityCYBER42025-08-14
GrinexentityCYBER42025-08-14
A7 Agent Limited Liability CompanyentityCYBER42025-08-14
A71 Limited Liability CompanyentityCYBER42025-08-14
A7 Limited Liability CompanyentityCYBER42025-08-14
ExvedentityCYBER42025-08-14
Independent Decentralized Finance Smartbank and EcosystementityCYBER42025-08-14
Mendeleev SergeyindividualCYBER42025-08-14
Karavatsky PavelindividualCYBER42025-08-14
Mira Serda Aleksandr KhoseluisovichindividualCYBER42025-08-14
Song Kum HyokindividualCYBER42025-07-08
Cloud Solutions LLCentityCYBER4, CAATSA - RUSSIA2025-07-01
Aeza Logistic LLCentityCYBER4, CAATSA - RUSSIA2025-07-01
Aeza International, Ltd.entityCYBER42025-07-01
Aeza Group LLCentityCYBER4, CAATSA - RUSSIA2025-07-01
Gast Vladimir VyacheslavovichindividualCYBER4, CAATSA - RUSSIA2025-07-01
Knyazev Igor AnatolyevichindividualCYBER4, CAATSA - RUSSIA2025-07-01
Bozoyan Yurii MeruzhanovichindividualCYBER4, CAATSA - RUSSIA2025-07-01
Penzev Arsenii AleksandrovichindividualCYBER4, CAATSA - RUSSIA2025-07-01
GARANTEX EUROPE OUentityCYBER4, RUSSIA-EO140242022-04-05