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OFAC Designates Cyber Criminals Linked to Cuba and Cambodia

First seen 6 Nov 2026, 13:45 UTC • •
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ThreatCluster •November 6, 2026 at 13:45 UTC
  • •OFAC designated multiple individuals and entities for cyber-related crimes on November 5, 2026.
  • •The designations include individuals linked to the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.
  • •These actions aim to disrupt cybercriminal operations and prevent access to U.S. financial systems.

On November 5, 2026, the U.S. Department of the Treasury's OFAC designated several individuals and entities involved in cyber-related and transnational criminal activities. This includes individuals linked to the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION, with ties to Cambodia and China. Notable additions to the Specially Designated Nationals List include Kok Wa Chui, Yujing He, and Visal Pang, among others. The designations aim to disrupt their operations and prevent them from accessing the U.S. financial system. The actions reflect ongoing efforts to combat cybercrime and transnational threats, particularly those involving illicit financial activities. The impact of these designations may extend to international financial transactions and operations involving the listed individuals and entities. The OFAC's actions are part of a broader strategy to address cyber threats and criminal organizations globally.

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Timeline

2026-11-05
OFAC designates cyber criminals
The U.S. Treasury's OFAC added several individuals and entities to its SDN List for cyber-related crimes, targeting transnational criminal organizations.
Ofac.Treasury

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Common questions

Who are the individuals designated?
Notable individuals include Kok Wa Chui, Yujing He, and Visal Pang, linked to cybercrime activities.
What is the impact of these designations?
The designations aim to disrupt the operations of cybercriminals and prevent them from accessing U.S. financial systems.
How does this affect international transactions?
Entities and individuals designated may face restrictions on financial transactions involving U.S. interests.