Sanctions program
CYBER4
91 entities designated under program CYBER4. Showing 1–50 (page 1 of 2).
- 855 INVESTMENT CORPORATIONCompanySanctioned
- A WEE TRADING CO LTDCompanySanctioned
- A7 AGENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. A7 AGENT LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
- A7 LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. A7 LLC; OOO A7 +1 more
- A71 LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. A71 LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
- ADVANCE SECURITY SOLUTIONSOrganizationSanctioned
a.k.a. ADVANCED SECURITY SOLUTIONS
- AEZA GROUP LLCCompanySanctioned
- AEZA INTERNATIONAL, LTD.OrganizationSanctioned
- AEZA LOGISTIC LLCCompanySanctioned
- Aimin XUPersonSanctioned
- Al Len CHENPersonSanctioned
a.k.a. Fuzhou CHEN
- Aleksandr Aleksandrovich VOLOSOVIKPersonSanctioned
a.k.a. Yalishanda; podzemniy1 +8 more
- Aleksandr Khoseluisovich MIRA SERDAPersonSanctioned
a.k.a. Aleksandr Edvardovich NTIFO-SIAO; Alexander Joseluisovich MIRA SERDA +1 more
- An KOKPersonSanctioned
- ANCO BROTHERS CO LTDCompanySanctioned
- ANCO SPECIALIZED BANK LTDCompanySanctioned
- ANCO WATER SUPPLY CO LTDCompanySanctioned
- Arsenii Aleksandrovich PENZEVPersonSanctioned
- Aung Linn SAIPersonSanctioned
a.k.a. Aung Lin SAI
- AURUM CO LTDCompanySanctioned
- Azizjon Makhmudovich MAMASHOYEVPersonSanctioned
a.k.a. Azizjon Maxmudovich MAMASHOYEV
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCompanySanctioned
a.k.a. BOLAI CASINO; BOLAI HOTEL AND CASINO +6 more
- Chamu SAWANGPersonSanctioned
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more
- CLOUD SOLUTIONS LLCCompanySanctioned
- CROWN RESORTS CO LTDCompanySanctioned
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. DC KIRISHI LLC
- DATAVICE MCHJCompanySanctioned
- DEMOCRATIC KAREN BENEVOLENT ARMYOrganizationSanctioned
a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DEMOCRATIC KAREN BUDDHIST ARMY +6 more
- Dmytro RASHEVSKYIPersonSanctioned
a.k.a. Dmitry RASHEVSKY; Maksim SORIN +5 more
- EXVEDOrganizationSanctioned
- FIRST VPN SERVICEOrganizationSanctioned
a.k.a. 1VPNS; FVPNS +1 more
- FUNG YUET RESORT HOTEL CO LTDCompanySanctioned
- GARANTEX EUROPE OUCompanySanctioned
a.k.a. GARANTEX
- GRINEXCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
- HENG FENG CAMBODIA BANK PLCCompanySanctioned
- HENG FENG GROUP CO LTDCompanySanctioned
- HENG HE BAVET PROPERTY CO LTDCompanySanctioned
a.k.a. HENG HE CASINO; HENG HENG CASINO +1 more
- HH BANK CAMBODIA PLCCompanySanctioned
a.k.a. HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE BANK +1 more
- Hong LUOPersonSanctioned
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDCompanySanctioned
a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
- HYPERCORE LTDOrganizationSanctioned
- Igor Anatolyevich KNYAZEVPersonSanctioned
- Ilya Vladislavovich ZAKIROVPersonSanctioned
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganizationSanctioned
a.k.a. INDEFI SMARTBANK
- Jong Son HOPersonSanctioned
a.k.a. Cho'ng So'n HO'
- K B HOTEL CO LTDCompanySanctioned
a.k.a. KB HOTEL; KB HOTEL AND CASINO +1 more
- K B X INVESTMENT CO LTDCompanySanctioned
a.k.a. KBX INVESTMENT
- K99 CULTURE AND MEDIA CO LTDCompanySanctioned
a.k.a. K99 GROUP; K99 CULTURE & MEDIA CO LTD
- KAISSA TRAVEL CO LTDCompanySanctioned
- KEP HYDROPOWER SVTK AND MSRC CO LTDCompanySanctioned
a.k.a. KEP HYDROPOWER SVTK & MSRC CO LTD