CYBER2
Las 260 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de CYBER2. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 260
Entidades
- AFANASYEVA, Yulia Andreevna 2021-04-15
- AFKAR SYSTEM YAZD COMPANY 2022-09-14
- AGHA AHMADI, Mohammad 2022-09-14
- AGHA-AHMADI, Ali 2022-09-14
- AHMADI, Mansour 2022-09-14
- AHMADZADEGAN, Sadegh 2017-09-14
- AHMED, Shahzad 2021-04-15
- AKTSIONERNOE OBSHCHESTVO AST 2021-04-15
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ 2021-04-15
- ALEXSEYEV, Vladimir Stepanovich 2016-12-29
- ALIADA GROUP, INC 2024-09-16
- ALVARES, Carlos 2019-12-05
- ANDREYEV, Anton Nikolaeyvich 2020-09-10
- ASLANOV, Dzheykhun Nasimi Ogly 2018-03-15
- ASLANOVA, Darya Dmitriyevna 2020-09-10
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION 2021-04-15
- AUTOLEX TRANSPORT LTD 2019-09-30
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS 2016-12-29
- BASHLIKOV, Aleksei 2019-12-05
- BELAN, Aleksey Alekseyevich 2016-12-29
- BENDERSKIY, Eduard Vitalyevich 2024-10-01
- BERATEX GROUP LIMITED 2019-09-30
- BITZIOS, Felix 2024-09-16
- BIZNES-STOLITSA, OOO 2019-12-05
- BLENDER.IO 2022-05-06
- BOGACHEV, Evgeniy Mikhaylovich 2016-12-29
- BOGACHEVA, Anna Vladislavovna 2018-03-15
- BOVDA, Maria Anatolyevna 2018-03-15
- BOVDA, Robert Sergeyevich 2018-03-15
- BURCHIK, Mikhail Leonidovich 2018-03-15
- BURKHONOVA, Gulsara 2019-12-05
- BYCHKOV, Pyotr Aleksandrovich 2021-04-15
- BYSTROV, Mikhail Ivanovich 2018-03-15
- CHATEX 2021-11-08
- CHATEXTECH SIA 2021-11-08
- CHERNOV, Mikhail Vadimovich 2023-09-07
- CHIRIKOV, Oleg Sergeyevich 2018-06-11
- CHUGULEVA, Aleyona Anatolyevna 2022-03-03
- CONCORD CATERING 2017-06-20
- CRYPTEX 2024-09-26
- CYTROX AD 2024-03-05
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG 2024-03-05
- DEGTYARENKO, Denis Olegovich 2024-07-19
- DIGITAL SECURITY 2018-06-11
- DILIAN, Tal Jonathan 2024-03-05
- DIVETECHNOSERVICES 2018-06-11
- DOROKHOVA, Nina Viktorovna 2022-03-03
- DUGINA, Darya Aleksandrovna 2022-03-03
- ECONOMY TODAY LLC 2018-12-19
- EMBEDI 2018-06-11
- ERMAKOV, Aleksandr 2024-01-23
- ERPSCAN 2018-06-11
- EVIL CORP 2019-12-05
- FATHI, Ahmad 2017-09-14
- FEDERAL NEWS AGENCY LLC 2018-12-19
- FEDERAL SECURITY SERVICE 2016-12-29
- FEDIN, Yuriy Sergeyevich 2022-03-03
- FIROOZI, Hamid 2017-09-14
- FRESH AIR FARM HOUSE 2021-04-15
- GAFNER, Denis Yakovlevich 2022-03-03
- GALOCHKIN, Maksim 2023-09-07
- GENESIS MARKET 2023-04-05
- GHAFFARINIA, Omid 2017-09-14
- GHORBANIYAN, Mohammad 2018-11-28
- GIZUNOV, Sergey Aleksandrovich 2016-12-29
- GLOTOV, Yevgeniy Eduardovich 2022-03-03
- GOHARI MOQADAM, Abuzar 2018-03-23
- GUAN, Tianfeng 2024-12-10
- GUBERMAN, David 2019-12-05
- GUSEV, Denis Igorevich 2019-12-05
- HAJI HOSSEINI, Mojtaba 2022-09-14
- HAJI HOSSEINI, Mostafa 2022-09-14
- HASNAIN, Syed Johar 2021-04-15
- HAYAT, Muhammad Khizar 2021-04-15
- HYDRA MARKET 2022-04-05
- IA INFOROS, OOO 2021-04-15
- ILYASHENKO, Andrey Vitalyevich 2022-03-03
- INFOROS, OOO 2021-04-15
- INTEGRITY TECHNOLOGY GROUP, INCORPORATED 2025-01-03
- INTELLEXA LIMITED 2024-03-05
- INTELLEXA S.A 2024-03-05
- INTERNATIONAL ANTICRISIS CENTER 2021-04-15
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE 2024-12-31
- INTERNET RESEARCH AGENCY LLC 2018-03-15
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY 2012-02-16
- ISKRITSKY, Mikhail 2023-02-09
- ITSEC TEAM 2017-09-14
- IVANOVA, Elena Nikolaevna 2020-09-23
- KAGANSKIY, Vladimir Yakovlevich 2018-06-11
- KALABAYEVA, Valeriya 2022-03-03
- KAMYSHANOVA, Aleksandra Aleksandrovna 2022-03-03
- KARASAVIDI, Dmitrii 2020-09-16
- KARIMA, Abdollah 2018-03-23
- KARYAGIN, Valentin Olegovich 2023-02-09
- KAVERZINA, Irina Viktorovna 2018-03-15
- KEISSAR, Sina 2017-09-14
- KHALIULLIN, Maksim Marselevich 2023-09-07
- KHATIB, Esmail 2022-09-09
- KHATIBI AGHADA, Ahmad 2022-09-14
- KHODOTOV, Yevgeny 2020-09-23
- KHORASHADIZADEH, Ali 2018-11-28
- KHOROSHEV, Dmitry Yuryevich 2024-05-07
- KHUSYAYNOVA, Elena Alekseevna 2018-12-19
- KIRILLOVA, Anastasiya Sergeyevna 2022-03-03
- KNYRIK, Konstantin Sergeyevich 2022-03-03
- KONDRATIEV, Ivan Gennadievich 2024-02-20
- KORINETS, Andrey Stanislavovich 2023-12-07
- KOROBOV, Igor Valentinovich 2016-12-29
- KOSTYUKOV, Igor Olegovich 2016-12-29
- KOVALEV, Vitaly Nikolayevich 2023-02-09
- KRANS, Maksim Iosifovich 2022-03-03
- KRASOVSKIY, Maksim Borisovich 2022-03-03
- KRYLOVA, Aleksandra Yuryevna 2018-03-15
- KUCHUMOVA, Nadezhda Leonidovna 2020-09-23
- KUROV, Artem 2023-09-07
- KUZIN, Aleksandr Yuryevich 2020-09-23
- KVANT SCIENTIFIC RESEARCH INSTITUTE 2018-06-11
- LACNO S.R.O 2018-08-21
- LAVRENKOV, Igor Valerievich 2020-07-15
- LI, Jiadong 2020-03-02
- LIFSHITS, Artem Mikhaylovich 2020-09-10
- LIKE WISE 2021-04-15
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING 2017-06-20
- LINBURG INDUSTRIES LTD 2019-09-30
- LIU, Jingping 2024-05-28
- LOBAYE INVEST 2020-09-23
- LOGUNTSOV, Sergey 2023-09-07
- M FINANS 2020-09-23
- M INVEST, OOO 2020-07-15
- M-SAAN 2019-09-30
- MAHDAVI, Mo'in 2022-09-14
- MAIN INTELLIGENCE DIRECTORATE 2016-12-29
- MALKEVICH, Alexander Aleksandrovich 2018-12-19
- MAMAKOVA, Aelita Leonidovna 2022-03-03
- MANDEL, Andrei Sergeevich 2020-07-15
- MANIDIS, Georgios 2019-12-05
- MATVEEV, Mikhail Pavlovich 2023-05-16
- MEROE GOLD CO. LTD 2020-07-15
- MESRI, Behzad 2018-03-23
- MIRKARIMI, Seyed Ali 2018-03-23
- MKSOFTTECH 2021-04-15
- MOHAMMADI, Ehsan 2018-03-23
- MOZHAEV, Alexander Vyacheslavovich 2023-09-07
- NAGIBIN, Anton Aleksandrovich 2018-08-21
- NAJEE TECHNOLOGY HOOSHMAND FATER LLC 2022-09-14
- NEVSKIY NEWS LLC 2018-12-19
- NEWSFRONT 2021-04-15
- NEZHDANOVA, Yevgeniya Vitalyevna 2022-03-03
- NI, Gaobin 2024-03-25
- NIKAEEN RAVARI, Amir Hossein 2022-09-14
- NPP PT OKEANOS, AO 2020-09-23
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT 2021-04-15
- OOO ALKON 2021-04-15
- OOO YUNIDZHET 2021-04-15
- OPTIMA FREIGHT OY 2020-09-23
- OPTIMA, OOO 2019-12-05
- PANKRATOVA, Yuliya Vladimirovna 2024-07-19
- PERETYATKO, Ruslan Aleksandrovich 2023-12-07
- PLESHEVSKIY, Dmitry 2023-02-09
- PLOTNITSKIY, Andrey 2019-12-05
- PODKOPAEV, Vadim Vladimirovich 2018-03-15
- POGODIN, Vadim Gennadievich 2024-10-01
- POGREBENKOV, Valeriy Ivanovich 2022-03-03
- POLOZOV, Sergey Pavlovich 2018-03-15
- POLYANIN EVGENII IGOREVICH IP 2021-11-08
- POLYANIN, Yevgeniy Igorevich 2021-11-08
- POTEKHIN, Danil 2020-09-16
- POTEPKIN, Mikhail Sergeyevich 2020-07-15
- PRIBYSHIN, Taras Kirillovich 2021-04-15
- PRIGOZHIN, Yevgeniy Viktorovich 2016-12-20
- PUTILIN, Dmitry Sergeyevich 2023-09-07
- RA-02791 2019-09-30
- RAFATNEJAD, Gholamreza 2018-03-23
- RAMAZANOV, Beyat Enverovich 2024-10-01
- RASHIDI-BARJINI, Aliakbar 2022-09-14
- RAZA, Mohsin 2021-04-15
- RAZA, Mujtaba Ali 2021-04-15
- RAZA, Syed Ali 2021-04-15
- RUDENSKIY, Maksim 2023-09-07
- RYZHENKOV, Aleksandr Viktorovich 2024-10-01
- RYZHENKOV, Sergey Viktorovich 2024-10-01
- SABAHI, Mohammed Reza 2018-03-23
- SABAHI, Roozbeh 2018-03-23
- SADEGHI, Mostafa 2018-03-23
- SAEDI, Nader 2017-09-14
- SAFAROV, Azamat 2019-12-05
- SECONDEYE SOLUTION 2021-04-15
- SEDLETSKI, Valery 2023-02-09
- SHAKERI ASHTIJEH, Mohammad 2022-09-14
- SHCHERBAKOV, Kirill Konstantinovich 2021-04-15
- SHCHETININ, Aleksey Yevgenevich 2024-10-01
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED 2020-07-15
- SHEVCHUK, Tatiana 2019-12-05
- SHINE DRAGON GROUP LIMITED 2020-07-15
- SHOKOHI, Amin 2017-09-14
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED 2024-12-10
- SINBAD 2023-11-29
- SINELIN, Mikhail Anatolyevich 2022-03-03
- SLOBODSKOY, Dmitriy Alekseyevich 2019-12-05
- SLOBODSKOY, Kirill Alekseyevich 2019-12-05
- SMIRNOV, Dmitriy Konstantinovich 2019-12-05
- SOLAR-INVEST LLC 2024-10-01
- SOUTHFRONT 2021-04-15
- SPECIAL TECHNOLOGY CENTER 2016-12-29
- ST. VITAMIN 2019-09-30
- STEPANOV, Artem Nikolaevich 2021-04-15
- SUEX OTC, S.R.O 2021-09-21
- SUNGATOV, Artur Ravilevich 2024-02-20
- SYTII, Dmitry Sergeevich 2020-09-23
- TAHMASEBI, Sajjad 2018-03-23
- TATARCHENKO, Denis Sergeyevich 2022-03-03
- THALESTRIS LIMITED 2024-03-05
- THE FOUNDATION FOR NATIONAL VALUES PROTECTION 2021-04-15
- THE OXYTECH 2021-04-15
- TIAN, Yinyin 2020-03-02
- TRANS LOGISTIK, OOO 2021-04-15
- TREID-INVEST, OOO 2019-12-05
- TRIBUN, Aleksandr Lvovich 2018-06-11
- TSAREV, Mikhail Mikhailovich 2023-09-07
- TUCHKOV, Ivan Dmitriyevich 2019-12-05
- TURASHEV, Igor Olegovich 2019-12-05
- TYURIN, Denis Valeriyevich 2021-04-15
- UNITED WORLD INTERNATIONAL 2022-03-03
- USA REALLY 2018-12-19
- VAKHROMEYEV, Ivan Vasilyevich 2023-02-09
- VALIAKHMETOV, Vadym Firdavysovych 2023-09-07
- VASILCHENKO, Gleb Igorevich 2018-03-15
- VASINSKYI, Yaroslav 2021-11-08
- VELA-MARINE LTD 2018-08-21
- VENKOV, Vladimir Dmitriyevich 2018-03-15
- VP-CSP 2019-09-30
- VYMPEL-ASSISTANCE LLC 2024-10-01
- WANG, Yunhe 2024-05-28
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED 2024-03-25
- YAKUBETS, Artem Viktorovich 2019-12-05
- YAKUBETS, Maksim Viktorovich 2019-12-05
- YAKUBETS, Viktor Grigoryevich 2024-10-01
- ZAMULKO, Ruslan 2019-12-05
- ZANIN, Vladislav Yuryevich 2020-09-23
- ZHAO, Guangzong 2024-03-25
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED 2020-07-15
- ZHENG, Yanni 2024-05-28
- ZHUYKOV, Andrey 2023-09-07
- ZORSECURITY 2016-12-29
- ZUEVA, Mariya Evgenevna 2021-04-15
- ARTEMIOU, Artemis 2024-09-16
- BENSON, Nnamdi Orson 2020-06-16
- HIGHTRADE FINANCE LTD 2021-11-08
- IZIBITS OU 2021-11-08
- KARAOLI, Panagiota 2024-09-16
- KAYODE, Abiola Ayorinde 2020-06-16
- LILY SUITES COMPANY LIMITED 2024-05-28
- MABNA INSTITUTE 2018-03-23
- MIKHAILOV, Maksim Sergeevich 2023-02-09
- OGUNSHAKIN, Alex Afolabi 2020-06-16
- OKPOH, Felix Osilama 2020-06-16
- OLORUNYOMI, Micheal 2020-06-16
- SPICY CODE COMPANY LIMITED 2024-05-28
- TULIP BIZ PATTAYA GROUP COMPANY LIMITED 2024-05-28
- UZUH, Richard Izuchukwu 2020-06-16
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