CYBER4
Cyber-related sanctions (Executive Order 14144) · 96 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 56 |
| Individual | 40 |
Top countries
Top cities
| Phnom Penh | 21 |
| Saint Petersburg | 14 |
| Sihanoukville | 13 |
| Moscow | 4 |
| London | 2 |
| Samara | 2 |
| Kirishi | 2 |
| Tashkent | 2 |
| Dubai | 2 |
| Mīāneh | 2 |
| Dnipro | 2 |
| Tallinn | 1 |
| Jilin | 1 |
| Pursat | 1 |
| Svay Rieng | 1 |
Most connected parties
- AEZA GROUP LLC Entity, Saint Petersburg, 12 links
- KOK, An Individual, Phnom Penh, 7 links
- SAI, Aung Linn Individual, Phnom Penh, 6 links
- GARANTEX EUROPE OU Entity, Tallinn, 5 links
- A7 LIMITED LIABILITY COMPANY Entity, Moscow, 4 links
- DEMOCRATIC KAREN BENEVOLENT ARMY Entity, Myawaddy, 4 links
- ZELENYUK, Sergey Sergeyevich Individual, Saint Petersburg, 4 links
- AIK, Paung Individual, Phnom Penh, 4 links
- MENDELEEV, Sergey Individual, Russia, 3 links
- RITHY, Raksmei Individual, Phnom Penh, 3 links
- MEDIA LAND, LLC Entity, Saint Petersburg, 2 links
- HH BANK CAMBODIA PLC Entity, Phnom Penh, 2 links
- MAMASHOYEV, Azizjon Makhmudovich Individual, Tashkent, 2 links
- LUO, Hong Individual, Phnom Penh, 2 links
- XIHU RESORT HOTEL CO LTD Entity, Sihanoukville, 2 links
- XIONG WEI INVESTMENT CO LTD Entity, Phnom Penh, 2 links
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTD Entity, Sihanoukville, 2 links
- HENG FENG GROUP CO LTD Entity, Phnom Penh, 2 links
- MIRA SERDA, Aleksandr Khoseluisovich Individual, Saint Petersburg, 1 links
- KARAVATSKY, Pavel Individual, Russia, 1 links
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM Entity, Russia, 1 links
- EXVED Entity, Russia, 1 links
- XU, Aimin Individual, Phnom Penh, 1 links
- K B X INVESTMENT CO LTD Entity, Phnom Penh, 1 links
- CHEN, Al Len Individual, Phnom Penh, 1 links