ERPScan OFAC sanctioned

Organization · CZ;IL;NL;RU · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13694 (Cyber)

Key facts

OFAC UID
1938336548
Type
Organization
Sanctions program
US-CYB
Country
CZ;IL;NL;RU
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗