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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

TypeEntriesShare
Individuals17165.8%
Entities8532.7%
Aircraft31.2%
Vessels10.4%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Russia14756.5%
Iran207.7%
China124.6%
Pakistan114.2%
Thailand103.8%
Nigeria62.3%
Ukraine62.3%
Central African Republic41.5%
Czech Republic31.2%
Hong Kong31.2%
Saint Vincent and the Grenadines31.2%
Seychelles31.2%
Sudan31.2%
Cyprus20.8%
Estonia20.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202510.4%
20243814.6%
2023238.8%
20223413.1%
20213915%
20203111.9%
20192810.8%
20184316.5%
2017103.8%
2016124.6%
201210.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Government Entity33.5%
Private Company22.4%
Charity or Nonprofit Organization11.2%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Other information technology and computer service activities67.1%
News agency activities44.7%
Computer programming activities33.5%
Activities of holding companies22.4%
Mining of other non-ferrous metal ores22.4%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Integrity Technology Group, IncorporatedChinaCYBER2SDNJanuary 3, 2025
International Non-Profit Foundation Center for Geopolitical ExpertiseRussiaCYBER2, CAATSA RUSSIA, ELECTION-EO13848SDNDecember 31, 2024
Sichuan Silence Information Technology Company, LimitedChinaCYBER2SDNDecember 10, 2024
Solar-Invest LLCRussiaCYBER2, RUSSIA-EO14024SDNOctober 1, 2024
Vympel-Assistance LLCRussiaCYBER2, RUSSIA-EO14024SDNOctober 1, 2024
CryptexSaint Vincent and the GrenadinesCYBER2, RUSSIA-EO14024SDNSeptember 26, 2024
Aliada Group, INC.British Virgin IslandsCYBER2SDNSeptember 16, 2024
Lily Suites Company LimitedThailandCYBER2SDNMay 28, 2024
Spicy Code Company LimitedThailandCYBER2SDNMay 28, 2024
Tulip Biz Pattaya Group Company LimitedThailandCYBER2SDNMay 28, 2024
Wuhan Xiaoruizhi Science and Technology Company, LimitedChinaCYBER2SDNMarch 25, 2024
Cytrox AdNorth MacedoniaCYBER2SDNMarch 5, 2024
Cytrox Holdings Zartkoruen Mukodo ReszvenytarsasagHungaryCYBER2SDNMarch 5, 2024
Intellexa LimitedIrelandCYBER2SDNMarch 5, 2024
Intellexa S.A.GreeceCYBER2SDNMarch 5, 2024
Thalestris LimitedIrelandCYBER2SDNMarch 5, 2024
SinbadDPRK3, CYBER2SDNNovember 29, 2023
Genesis MarketRussiaCYBER2SDNApril 5, 2023
Afkar System Yazd CompanyIranIRGC, IFSR, CYBER2SDNSeptember 14, 2022
Najee Technology Hooshmand Fater LLCIranIRGC, IFSR, CYBER2SDNSeptember 14, 2022
Hydra MarketRussiaCYBER2SDNApril 5, 2022
United World InternationalRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNMarch 3, 2022
ChatexEstonia, LatviaCYBER2SDNNovember 8, 2021
Hightrade Finance LTDSaint Vincent and the GrenadinesCYBER2SDNNovember 8, 2021
Izibits OuEstoniaCYBER2SDNNovember 8, 2021
Polyanin Evgenii Igorevich IpRussiaCYBER2SDNNovember 8, 2021
Suex Otc, S.r.o.Czech Republic, RussiaCYBER2SDNSeptember 21, 2021
Aktsionernoe Obshchestvo AstRussiaNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
Aktsionernoe Obshchestvo Pozitiv TeknolodzhizRussiaNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
Association for Free Research and International CooperationRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
Fresh Air Farm HousePakistanCYBER2, ELECTION-EO13848SDNApril 15, 2021
Ia Inforos, OOORussiaNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
Inforos, OOORussiaNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
International Anticrisis CenterRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
MksofttechPakistanCYBER2, ELECTION-EO13848SDNApril 15, 2021
NewsfrontUkraineNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
Obshchestvo S Ogranichennoi Otvetstvennostyu NeobitRussiaNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
OOO AlkonRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
OOO YunidzhetRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
SouthfrontRussiaNPWMD, CYBER2, ELECTION-EO13848SDNApril 15, 2021
The Foundation for National Values ProtectionRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
Trans Logistik, OOORussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
M FinansRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 23, 2020
NPP PT Okeanos, AORussiaCYBER2SDNSeptember 23, 2020
Optima Freight OYFinlandCYBER2SDNSeptember 23, 2020
M Invest, OOORussia, SudanUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Meroe Gold CO. LTD.SudanUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shen Yang Jing Cheng Machinery Imp&exp. CO., LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shine Dragon Group LimitedHong Kong, ThailandUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Zhe Jiang Jiayi Small Commodities Trade Company LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
ST. VitaminPleasure CraftSaint Vincent and the GrenadinesSeptember 30, 2019

Aircraft listed

AircraftTypeListed
M-SAANSeptember 30, 2019
RA-02791September 30, 2019
VP-CSPSeptember 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.