CYBER4
以下 96 个公司、机构、个人或船舶被列在 CYBER4 项目下。数据每日自动从官方源同步，逐条可点开查看别名、注册号、地址与官方原始记录。
按数据源分布：实体清单
- 855 INVESTMENT CORPORATION 2026-04-23
- A WEE TRADING CO LTD 2026-04-23
- A7 AGENT LIMITED LIABILITY COMPANY 2025-08-14
- A7 LIMITED LIABILITY COMPANY 2025-08-14
- A71 LIMITED LIABILITY COMPANY 2025-08-14
- ADVANCE SECURITY SOLUTIONS 2026-02-24
- AEZA GROUP LLC 2025-07-01
- AEZA INTERNATIONAL, LTD 2025-07-01
- AEZA LOGISTIC LLC 2025-07-01
- ANCO BROTHERS CO LTD 2026-04-23
- ANCO SPECIALIZED BANK LTD 2026-04-23
- ANCO WATER SUPPLY CO LTD 2026-04-23
- AUNG, Saw San 2025-11-12
- AURUM CO LTD 2026-04-23
- BALUJEH, Saber Shahbazi 2026-08-24
- BLAGH, Keyvan Fayyaz Gareh 2026-08-24
- BOZOYAN, Yurii Meruzhanovich 2025-07-01
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD 2026-04-23
- CHEN, Al Len 2025-09-08
- CLOUD SOLUTIONS LLC 2025-07-01
- CROWN RESORTS CO LTD 2026-04-23
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANY 2025-11-19
- DATAVICE MCHJ 2025-11-19
- DEMOCRATIC KAREN BENEVOLENT ARMY 2025-11-12
- DONG, Lecheng 2025-09-08
- EXVED 2025-08-14
- FIRST VPN SERVICE 2026-07-13
- FUNG YUET RESORT HOTEL CO LTD 2026-04-23
- GARANTEX EUROPE OU 2022-04-05
- GAST, Vladimir Vyacheslavovich 2025-07-01
- GHAL'EH-KUHI, Mojtaba 2026-08-24
- GRINEX 2025-08-14
- HENG FENG CAMBODIA BANK PLC 2026-04-23
- HENG FENG GROUP CO LTD 2026-04-23
- HENG HE BAVET PROPERTY CO LTD 2025-09-08
- HH BANK CAMBODIA PLC 2025-09-08
- HLA, Sai Kyaw 2025-11-12
- HO, Jong Son 2025-11-04
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD 2026-04-23
- HYPERCORE LTD 2025-11-19
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM 2025-08-14
- JANG, Kuk Chol 2025-11-04
- K B HOTEL CO LTD 2025-09-08
- K B X INVESTMENT CO LTD 2025-09-08
- K99 CULTURE AND MEDIA CO LTD 2026-04-23
- KADKHODA'I, Mohammad Reza 2026-08-24
- KAHZADIAN, Arman 2026-08-24
- KAISSA TRAVEL CO LTD 2026-04-23
- KARAVATSKY, Pavel 2025-08-14
- KEP HYDROPOWER SVTK AND MSRC CO LTD 2026-04-23
- KHEMREAH CO LTD 2026-04-23
- KHMER ELECTRICAL POWER CO LTD 2026-04-23
- KNYAZEV, Igor Anatolyevich 2025-07-01
- KOK, An 2026-04-23
- KUCHEROV, Oleg Vyacheslavovich 2026-02-24
- LUO, Hong 2026-04-23
- M D S HENG HE INVESTMENT CO LTD 2025-09-08
- MAKAROV, Maksim Vladimirovich 2025-11-19
- MAMASHOYEV, Azizjon Makhmudovich 2026-02-24
- MATRIX LLC 2026-02-24
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY 2025-11-19
- MEDIA LAND, LLC 2025-11-19
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD 2026-04-23
- MENDELEEV, Sergey 2025-08-14
- MIRA SERDA, Aleksandr Khoseluisovich 2025-08-14
- ML.CLOUD, LLC 2025-11-19
- NAN TIAN INTERNATIONAL HOTEL CO LTD 2026-04-23
- OLD VECTOR LLC 2025-08-14
- PANKOVA, Yulia Vladimirovna 2025-11-19
- PENZEV, Arsenii Aleksandrovich 2025-07-01
- RASHEVSKYI, Dmytro 2026-07-13
- RITHY, Raksmei 2026-04-23
- SAI, Aung Linn 2026-04-23
- SAWANG, Chamu 2025-11-12
- SILAYEV, Yevgeniy Vladimirovich 2026-07-13
- SMART DIGITAL IDEAS DOO 2025-11-19
- SONG, Kum Hyok 2025-07-08
- SPECIAL TECHNOLOGY SERVICES LLC FZ 2026-02-24
- SSDD CONSTRUCTION MATERIAL CO LTD 2026-04-23
- STEEL, Saw 2025-11-12
- SU, Liangsheng 2025-09-08
- T C CAPITAL CO LTD 2025-09-08
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED 2025-11-12
- TROTH STAR COMPANY LIMITED 2025-11-12
- VASANOVICH, Marina Evgenyevna 2026-02-24
- VOLOSOVIK, Aleksandr Aleksandrovich 2025-11-19
- WIN, Saw Sein 2025-11-12
- XIHU RESORT HOTEL CO LTD 2026-04-23
- XING TIAN DI CO LTD 2026-04-23
- XIONG WEI INVESTMENT CO LTD 2026-04-23
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTD 2026-04-23
- XU, Aimin 2025-09-08
- ZAKIROV, Ilya Vladislavovich 2025-11-19
- ZATOLOKIN, Kirill Andreevich 2025-11-19
- ZELENYUK, Sergey Sergeyevich 2026-02-24
- AIK, Paung 2026-04-23
其他制裁项目
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077出口管制·军工实体(Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
你的交易对手可靠吗？28,492 条 OFAC / 联合国 / 欧盟 / 中国制裁名单，免费即查
免费核查交易对手 →