Data / OFAC sanctions lists / Cyber-related / CYBER4
CYBER4 sanctions tag: 97 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 97 entries tagged CYBER4: 56 entities and 41 individuals. OFAC defines the tag as: Executive Order 13694; Executive Order 13757; Executive Order 14144; Executive Order 14306. 65 were listed in the last 12 months. The most common country of address is Cambodia (39 entries).
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- 97Entries on the OFAC lists
- 56Entities
- 41Individuals (counted, never named)
- 65Listed in the last 12 months
- 6Listed in the last 90 days
- 1Listed in the last 30 days
- November 5, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 56 | 57.7% |
| Individuals | 41 | 42.3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Cambodia | 39 | 40.2% |
| Russia | 31 | 32% |
| Burma (Myanmar) | 6 | 6.2% |
| Iran | 5 | 5.2% |
| Uzbekistan | 3 | 3.1% |
| China | 2 | 2.1% |
| Kyrgyzstan | 2 | 2.1% |
| North Korea | 2 | 2.1% |
| Thailand | 2 | 2.1% |
| Ukraine | 2 | 2.1% |
| United Arab Emirates | 2 | 2.1% |
| United Kingdom | 2 | 2.1% |
| Belarus | 1 | 1% |
| Estonia | 1 | 1% |
| Madagascar | 1 | 1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 3 | 5.4% |
| Armed Group | 1 | 1.8% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Short term accommodation activities | 7 | 12.5% |
| Computer programming activities | 4 | 7.1% |
| Construction of buildings | 4 | 7.1% |
| Financial and Insurance Activities | 4 | 7.1% |
| Real estate activities with own or leased property | 4 | 7.1% |
| Non-specialized wholesale trade | 3 | 5.4% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 3 | 5.4% |
| Real estate activities on a fee or contract basis | 3 | 5.4% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| First VPN Service | Ukraine | CYBER4 | SDN | July 13, 2026 |
| 855 Investment Corporation | Cambodia | CYBER4 | SDN | April 23, 2026 |
| A Wee Trading CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Brothers CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Specialized Bank LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Water Supply CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Aurum CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Brilliancy Sihanoukville Investment and Development CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Crown Resorts CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Fung Yuet Resort Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Heng Feng Cambodia Bank PLC | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Heng Feng Group CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Huan Hai Bo Lai International Investment CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| K99 Culture and Media CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Kaissa Travel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Kep Hydropower Svtk and Msrc CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Khemreah CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Khmer Electrical Power CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Mekong Potable Water Construction Import Export CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Nan Tian International Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Ssdd Construction Material CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xihu Resort Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xing Tian di CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xiong Wei Investment CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xiong Wei Real Estate Development CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Advance Security Solutions | United Arab Emirates, Uzbekistan | CAATSA RUSSIA, CYBER4 | SDN | February 24, 2026 |
| Matrix LLC | Russia | CAATSA RUSSIA, CYBER4, PAIPA | SDN | February 24, 2026 |
| Special Technology Services LLC FZ | United Arab Emirates | CAATSA RUSSIA, CYBER4, PAIPA | SDN | February 24, 2026 |
| Data Center Kirishi Limited Liability Company | Russia | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Hypercore LTD | United Kingdom | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Media Land Technology Limited Liability Company | Russia | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Media Land, LLC | Russia | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Ml.cloud, LLC | China, Russia | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Smart Digital Ideas DOO | Serbia | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| Democratic Karen Benevolent Army | Burma (Myanmar) | BURMA-EO14014, CYBER4 | SDN | November 12, 2025 |
| Trans Asia International Holding Group Thailand Company Limited | Thailand | BURMA-EO14014, CYBER4 | SDN | November 12, 2025 |
| Troth Star Company Limited | Burma (Myanmar) | BURMA-EO14014, CYBER4 | SDN | November 12, 2025 |
| Heng He Bavet Property CO LTD | Cambodia | CYBER4 | SDN | September 8, 2025 |
| HH Bank Cambodia PLC | Cambodia | CYBER4 | SDN | September 8, 2025 |
| K B Hotel CO LTD | Cambodia | CYBER4 | SDN | September 8, 2025 |
| K B X Investment CO LTD | Cambodia | CYBER4 | SDN | September 8, 2025 |
| M D S Heng He Investment CO LTD | Cambodia | CYBER4 | SDN | September 8, 2025 |
| T C Capital CO LTD | Cambodia | CYBER4 | SDN | September 8, 2025 |
| A7 Agent Limited Liability Company | Russia | CYBER4 | SDN | August 14, 2025 |
| A7 Limited Liability Company | Russia | CYBER4 | SDN | August 14, 2025 |
| A71 Limited Liability Company | Russia | CYBER4 | SDN | August 14, 2025 |
| Exved | Russia | CYBER4 | SDN | August 14, 2025 |
| Grinex | Kyrgyzstan, Russia | CYBER4 | SDN | August 14, 2025 |
| Independent Decentralized Finance Smartbank and Ecosystem | Russia | CYBER4 | SDN | August 14, 2025 |
| Old Vector LLC | Kyrgyzstan | CYBER4 | SDN | August 14, 2025 |
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.