SDN list · entry 24652
ERPScan
Yes. ERPScan is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24652, added on June 11, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | June 11, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ERPScan | Primary name | strong |
| ERPскан | Primary name | strong |
Details published by OFAC
| Address | RussiaAmsterdam, NetherlandsPrague, Czech RepublicTel Aviv, Israel |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)