Data / OFAC sanctions lists / Cyber-related / CYBER2
CYBER2 sanctions tag: 260 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 260 entries tagged CYBER2: 85 entities, 171 individuals, 1 vessel and 3 aircraft. OFAC defines the tag as: Executive Order 13694; Executive Order 13757. None was listed in the last 12 months, and the newest listing is January 3, 2025. The most common country of address is Russia (147 entries).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 260Entries on the OFAC lists
- 85Entities
- 171Individuals (counted, never named)
- 1Vessels
- 3Aircraft
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- January 3, 2025Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 171 | 65.8% |
| Entities | 85 | 32.7% |
| Aircraft | 3 | 1.2% |
| Vessels | 1 | 0.4% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 147 | 56.5% |
| Iran | 20 | 7.7% |
| China | 12 | 4.6% |
| Pakistan | 11 | 4.2% |
| Thailand | 10 | 3.8% |
| Nigeria | 6 | 2.3% |
| Ukraine | 6 | 2.3% |
| Central African Republic | 4 | 1.5% |
| Czech Republic | 3 | 1.2% |
| Hong Kong | 3 | 1.2% |
| Saint Vincent and the Grenadines | 3 | 1.2% |
| Seychelles | 3 | 1.2% |
| Sudan | 3 | 1.2% |
| Cyprus | 2 | 0.8% |
| Estonia | 2 | 0.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2025 | 1 | 0.4% |
| 2024 | 38 | 14.6% |
| 2023 | 23 | 8.8% |
| 2022 | 34 | 13.1% |
| 2021 | 39 | 15% |
| 2020 | 31 | 11.9% |
| 2019 | 28 | 10.8% |
| 2018 | 43 | 16.5% |
| 2017 | 10 | 3.8% |
| 2016 | 12 | 4.6% |
| 2012 | 1 | 0.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 3 | 3.5% |
| Private Company | 2 | 2.4% |
| Charity or Nonprofit Organization | 1 | 1.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Other information technology and computer service activities | 6 | 7.1% |
| News agency activities | 4 | 4.7% |
| Computer programming activities | 3 | 3.5% |
| Activities of holding companies | 2 | 2.4% |
| Mining of other non-ferrous metal ores | 2 | 2.4% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Integrity Technology Group, Incorporated | China | CYBER2 | SDN | January 3, 2025 |
| International Non-Profit Foundation Center for Geopolitical Expertise | Russia | CYBER2, CAATSA RUSSIA, ELECTION-EO13848 | SDN | December 31, 2024 |
| Sichuan Silence Information Technology Company, Limited | China | CYBER2 | SDN | December 10, 2024 |
| Solar-Invest LLC | Russia | CYBER2, RUSSIA-EO14024 | SDN | October 1, 2024 |
| Vympel-Assistance LLC | Russia | CYBER2, RUSSIA-EO14024 | SDN | October 1, 2024 |
| Cryptex | Saint Vincent and the Grenadines | CYBER2, RUSSIA-EO14024 | SDN | September 26, 2024 |
| Aliada Group, INC. | British Virgin Islands | CYBER2 | SDN | September 16, 2024 |
| Lily Suites Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Spicy Code Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Tulip Biz Pattaya Group Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Wuhan Xiaoruizhi Science and Technology Company, Limited | China | CYBER2 | SDN | March 25, 2024 |
| Cytrox Ad | North Macedonia | CYBER2 | SDN | March 5, 2024 |
| Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag | Hungary | CYBER2 | SDN | March 5, 2024 |
| Intellexa Limited | Ireland | CYBER2 | SDN | March 5, 2024 |
| Intellexa S.A. | Greece | CYBER2 | SDN | March 5, 2024 |
| Thalestris Limited | Ireland | CYBER2 | SDN | March 5, 2024 |
| Sinbad | DPRK3, CYBER2 | SDN | November 29, 2023 | |
| Genesis Market | Russia | CYBER2 | SDN | April 5, 2023 |
| Afkar System Yazd Company | Iran | IRGC, IFSR, CYBER2 | SDN | September 14, 2022 |
| Najee Technology Hooshmand Fater LLC | Iran | IRGC, IFSR, CYBER2 | SDN | September 14, 2022 |
| Hydra Market | Russia | CYBER2 | SDN | April 5, 2022 |
| United World International | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | March 3, 2022 |
| Chatex | Estonia, Latvia | CYBER2 | SDN | November 8, 2021 |
| Hightrade Finance LTD | Saint Vincent and the Grenadines | CYBER2 | SDN | November 8, 2021 |
| Izibits Ou | Estonia | CYBER2 | SDN | November 8, 2021 |
| Polyanin Evgenii Igorevich Ip | Russia | CYBER2 | SDN | November 8, 2021 |
| Suex Otc, S.r.o. | Czech Republic, Russia | CYBER2 | SDN | September 21, 2021 |
| Aktsionernoe Obshchestvo Ast | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| Association for Free Research and International Cooperation | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Fresh Air Farm House | Pakistan | CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Ia Inforos, OOO | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| Inforos, OOO | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| International Anticrisis Center | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Mksofttech | Pakistan | CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Newsfront | Ukraine | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| OOO Alkon | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| OOO Yunidzhet | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Southfront | Russia | NPWMD, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| The Foundation for National Values Protection | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Trans Logistik, OOO | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| M Finans | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | September 23, 2020 |
| NPP PT Okeanos, AO | Russia | CYBER2 | SDN | September 23, 2020 |
| Optima Freight OY | Finland | CYBER2 | SDN | September 23, 2020 |
| M Invest, OOO | Russia, Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Meroe Gold CO. LTD. | Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shen Yang Jing Cheng Machinery Imp&exp. CO., Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shine Dragon Group Limited | Hong Kong, Thailand | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| ST. Vitamin | Pleasure Craft | Saint Vincent and the Grenadines | September 30, 2019 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| M-SAAN | September 30, 2019 | |
| RA-02791 | September 30, 2019 | |
| VP-CSP | September 30, 2019 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.