Sanctions program

CYBER2

260 entities are designated under the CYBER2 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under CYBER2

AFANASYEVA, Yulia Andreevna

individual · OFAC SDN

AFKAR SYSTEM YAZD COMPANY

entity · OFAC SDN

AGHA AHMADI, Mohammad

individual · OFAC SDN

AGHA-AHMADI, Ali

individual · OFAC SDN

AHMADI, Mansour

individual · OFAC SDN

AHMADZADEGAN, Sadegh

individual · OFAC SDN

individual · OFAC SDN

AKTSIONERNOE OBSHCHESTVO AST

entity · OFAC SDN

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

entity · OFAC SDN

ALEXSEYEV, Vladimir Stepanovich

individual · OFAC SDN

ALIADA GROUP, INC.

entity · OFAC SDN

ALVARES, Carlos

individual · OFAC SDN

ANDREYEV, Anton Nikolaeyvich

individual · OFAC SDN

ARTEMIOU, Artemis

individual · OFAC SDN

ASLANOV, Dzheykhun Nasimi Ogly

individual · OFAC SDN

ASLANOVA, Darya Dmitriyevna

individual · OFAC SDN

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

entity · OFAC SDN

AUTOLEX TRANSPORT LTD.

entity · OFAC SDN

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

entity · OFAC SDN

BASHLIKOV, Aleksei

individual · OFAC SDN

BELAN, Aleksey Alekseyevich

individual · OFAC SDN

BENDERSKIY, Eduard Vitalyevich

individual · OFAC SDN

BENSON, Nnamdi Orson

individual · OFAC SDN

BERATEX GROUP LIMITED

entity · OFAC SDN

individual · OFAC SDN

BIZNES-STOLITSA, OOO

entity · OFAC SDN

entity · OFAC SDN

BOGACHEV, Evgeniy Mikhaylovich

individual · OFAC SDN

BOGACHEVA, Anna Vladislavovna

individual · OFAC SDN

BOVDA, Maria Anatolyevna

individual · OFAC SDN

BOVDA, Robert Sergeyevich

individual · OFAC SDN

BURCHIK, Mikhail Leonidovich

individual · OFAC SDN

BURKHONOVA, Gulsara

individual · OFAC SDN

BYCHKOV, Pyotr Aleksandrovich

individual · OFAC SDN

BYSTROV, Mikhail Ivanovich

individual · OFAC SDN

entity · OFAC SDN

entity · OFAC SDN

CHERNOV, Mikhail Vadimovich

individual · OFAC SDN

CHIRIKOV, Oleg Sergeyevich

individual · OFAC SDN

CHUGULEVA, Aleyona Anatolyevna

individual · OFAC SDN

CONCORD CATERING

entity · OFAC SDN

entity · OFAC SDN

entity · OFAC SDN

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

entity · OFAC SDN

DEGTYARENKO, Denis Olegovich

individual · OFAC SDN

DIGITAL SECURITY

entity · OFAC SDN

DILIAN, Tal Jonathan

individual · OFAC SDN

DIVETECHNOSERVICES

entity · OFAC SDN

DOROKHOVA, Nina Viktorovna

individual · OFAC SDN

DUGINA, Darya Aleksandrovna

individual · OFAC SDN

ECONOMY TODAY LLC

entity · OFAC SDN

entity · OFAC SDN

ERMAKOV, Aleksandr

individual · OFAC SDN

entity · OFAC SDN

entity · OFAC SDN

individual · OFAC SDN

FEDERAL NEWS AGENCY LLC

entity · OFAC SDN

FEDERAL SECURITY SERVICE

entity · OFAC SDN

FEDIN, Yuriy Sergeyevich

individual · OFAC SDN

individual · OFAC SDN

Showing 60 of 260.