Skip to the page

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).

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.

  • 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

TypeEntriesShare
Entities5657.7%
Individuals4142.3%

Countries of address

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

CountryEntriesShare
Cambodia3940.2%
Russia3132%
Burma (Myanmar)66.2%
Iran55.2%
Uzbekistan33.1%
China22.1%
Kyrgyzstan22.1%
North Korea22.1%
Thailand22.1%
Ukraine22.1%
United Arab Emirates22.1%
United Kingdom22.1%
Belarus11%
Estonia11%
Madagascar11%

Entries by listing year

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

YearEntriesShare
20264546.4%
20255152.6%
202211%

Entities by target type

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

Target typeEntriesShare
Financial Institution35.4%
Armed Group11.8%

Business activity of entities

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

ActivityEntriesShare
Short term accommodation activities712.5%
Computer programming activities47.1%
Construction of buildings47.1%
Financial and Insurance Activities47.1%
Real estate activities with own or leased property47.1%
Non-specialized wholesale trade35.4%
Other financial service activities, except insurance and pension funding activities, n.e.c35.4%
Real estate activities on a fee or contract basis35.4%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
First VPN ServiceUkraineCYBER4SDNJuly 13, 2026
855 Investment CorporationCambodiaCYBER4SDNApril 23, 2026
A Wee Trading CO LTDCambodiaCYBER4SDNApril 23, 2026
Anco Brothers CO LTDCambodiaCYBER4SDNApril 23, 2026
Anco Specialized Bank LTDCambodiaCYBER4SDNApril 23, 2026
Anco Water Supply CO LTDCambodiaCYBER4SDNApril 23, 2026
Aurum CO LTDCambodiaCYBER4SDNApril 23, 2026
Brilliancy Sihanoukville Investment and Development CO LTDCambodiaCYBER4SDNApril 23, 2026
Crown Resorts CO LTDCambodiaCYBER4SDNApril 23, 2026
Fung Yuet Resort Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Heng Feng Cambodia Bank PLCCambodiaCYBER4SDNApril 23, 2026
Heng Feng Group CO LTDCambodiaCYBER4SDNApril 23, 2026
Huan Hai Bo Lai International Investment CO LTDCambodiaCYBER4SDNApril 23, 2026
K99 Culture and Media CO LTDCambodiaCYBER4SDNApril 23, 2026
Kaissa Travel CO LTDCambodiaCYBER4SDNApril 23, 2026
Kep Hydropower Svtk and Msrc CO LTDCambodiaCYBER4SDNApril 23, 2026
Khemreah CO LTDCambodiaCYBER4SDNApril 23, 2026
Khmer Electrical Power CO LTDCambodiaCYBER4SDNApril 23, 2026
Mekong Potable Water Construction Import Export CO LTDCambodiaCYBER4SDNApril 23, 2026
Nan Tian International Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Ssdd Construction Material CO LTDCambodiaCYBER4SDNApril 23, 2026
Xihu Resort Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Xing Tian di CO LTDCambodiaCYBER4SDNApril 23, 2026
Xiong Wei Investment CO LTDCambodiaCYBER4SDNApril 23, 2026
Xiong Wei Real Estate Development CO LTDCambodiaCYBER4SDNApril 23, 2026
Advance Security SolutionsUnited Arab Emirates, UzbekistanCAATSA RUSSIA, CYBER4SDNFebruary 24, 2026
Matrix LLCRussiaCAATSA RUSSIA, CYBER4, PAIPASDNFebruary 24, 2026
Special Technology Services LLC FZUnited Arab EmiratesCAATSA RUSSIA, CYBER4, PAIPASDNFebruary 24, 2026
Data Center Kirishi Limited Liability CompanyRussiaCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Hypercore LTDUnited KingdomCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Media Land Technology Limited Liability CompanyRussiaCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Media Land, LLCRussiaCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Ml.cloud, LLCChina, RussiaCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Smart Digital Ideas DOOSerbiaCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
Democratic Karen Benevolent ArmyBurma (Myanmar)BURMA-EO14014, CYBER4SDNNovember 12, 2025
Trans Asia International Holding Group Thailand Company LimitedThailandBURMA-EO14014, CYBER4SDNNovember 12, 2025
Troth Star Company LimitedBurma (Myanmar)BURMA-EO14014, CYBER4SDNNovember 12, 2025
Heng He Bavet Property CO LTDCambodiaCYBER4SDNSeptember 8, 2025
HH Bank Cambodia PLCCambodiaCYBER4SDNSeptember 8, 2025
K B Hotel CO LTDCambodiaCYBER4SDNSeptember 8, 2025
K B X Investment CO LTDCambodiaCYBER4SDNSeptember 8, 2025
M D S Heng He Investment CO LTDCambodiaCYBER4SDNSeptember 8, 2025
T C Capital CO LTDCambodiaCYBER4SDNSeptember 8, 2025
A7 Agent Limited Liability CompanyRussiaCYBER4SDNAugust 14, 2025
A7 Limited Liability CompanyRussiaCYBER4SDNAugust 14, 2025
A71 Limited Liability CompanyRussiaCYBER4SDNAugust 14, 2025
ExvedRussiaCYBER4SDNAugust 14, 2025
GrinexKyrgyzstan, RussiaCYBER4SDNAugust 14, 2025
Independent Decentralized Finance Smartbank and EcosystemRussiaCYBER4SDNAugust 14, 2025
Old Vector LLCKyrgyzstanCYBER4SDNAugust 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.