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sanctions · OFAC · CYBER4

Which companies and vessels are sanctioned under OFAC program CYBER4?

OFAC program CYBER4: 56 entries listed as of the latest publication loaded (56 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 56NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/cyber4

What stands out

56 organisations, vessels and aircraft are currently designated under OFAC program CYBER4 (program code CYBER4); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
855 INVESTMENT CORPORATIONEntityCambodia28 Aug 2026listed
A71 LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
A7 AGENT LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
A7 LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
ADVANCE SECURITY SOLUTIONSEntityUnited Arab Emirates, Uzbekistan28 Aug 2026listed
AEZA GROUP LLCEntityRussia28 Aug 2026listed
AEZA INTERNATIONAL, LTD.EntityUnited Kingdom28 Aug 2026listed
AEZA LOGISTIC LLCEntityRussia28 Aug 2026listed
ANCO BROTHERS CO LTDEntityCambodia28 Aug 2026listed
ANCO SPECIALIZED BANK LTDEntityCambodia28 Aug 2026listed
ANCO WATER SUPPLY CO LTDEntityCambodia28 Aug 2026listed
AURUM CO LTDEntityCambodia28 Aug 2026listed
A WEE TRADING CO LTDEntityCambodia28 Aug 2026listed
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDEntityCambodia28 Aug 2026listed
CLOUD SOLUTIONS LLCEntityRussia28 Aug 2026listed
CROWN RESORTS CO LTDEntityCambodia28 Aug 2026listed
DATA CENTER KIRISHI LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
DATAVICE MCHJEntityUzbekistan28 Aug 2026listed
DEMOCRATIC KAREN BENEVOLENT ARMYEntityMyanmar28 Aug 2026listed
EXVEDEntityRussia28 Aug 2026listed
FIRST VPN SERVICEEntityUkraine28 Aug 2026listed
FUNG YUET RESORT HOTEL CO LTDEntityCambodia28 Aug 2026listed
GARANTEX EUROPE OUEntityEstonia, Russia28 Aug 2026listed
GRINEXEntityKyrgyzstan, Russia28 Aug 2026listed
HENG FENG CAMBODIA BANK PLCEntityCambodia28 Aug 2026listed
HENG FENG GROUP CO LTDEntityCambodia28 Aug 2026listed
HENG HE BAVET PROPERTY CO LTDEntityCambodia28 Aug 2026listed
HH BANK CAMBODIA PLCEntityCambodia28 Aug 2026listed
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDEntityCambodia28 Aug 2026listed
HYPERCORE LTDEntityUnited Kingdom28 Aug 2026listed
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMEntityRussia28 Aug 2026listed
K99 CULTURE AND MEDIA CO LTDEntityCambodia28 Aug 2026listed
KAISSA TRAVEL CO LTDEntityCambodia28 Aug 2026listed
K B HOTEL CO LTDEntityCambodia28 Aug 2026listed
K B X INVESTMENT CO LTDEntityCambodia28 Aug 2026listed
KEP HYDROPOWER SVTK AND MSRC CO LTDEntityCambodia28 Aug 2026listed
KHEMREAH CO LTDEntityCambodia28 Aug 2026listed
KHMER ELECTRICAL POWER CO LTDEntityCambodia28 Aug 2026listed
MATRIX LLCEntityRussia28 Aug 2026listed
M D S HENG HE INVESTMENT CO LTDEntityCambodia28 Aug 2026listed
MEDIA LAND, LLCEntityRussia28 Aug 2026listed
MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDEntityCambodia28 Aug 2026listed
ML.CLOUD, LLCEntityChina, Russia28 Aug 2026listed
NAN TIAN INTERNATIONAL HOTEL CO LTDEntityCambodia28 Aug 2026listed
OLD VECTOR LLCEntityKyrgyzstan28 Aug 2026listed
SMART DIGITAL IDEAS DOOEntitySerbia28 Aug 2026listed
SPECIAL TECHNOLOGY SERVICES LLC FZEntityUnited Arab Emirates28 Aug 2026listed
SSDD CONSTRUCTION MATERIAL CO LTDEntityCambodia28 Aug 2026listed
T C CAPITAL CO LTDEntityCambodia28 Aug 2026listed
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDEntityThailand28 Aug 2026listed
TROTH STAR COMPANY LIMITEDEntityMyanmar28 Aug 2026listed
XIHU RESORT HOTEL CO LTDEntityCambodia28 Aug 2026listed
XING TIAN DI CO LTDEntityCambodia28 Aug 2026listed
XIONG WEI INVESTMENT CO LTDEntityCambodia28 Aug 2026listed
XIONG WEI REAL ESTATE DEVELOPMENT CO LTDEntityCambodia28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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