Treasury Sanctions Entities in Iran and Russia That Attempted to ...
6 days ago · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election interference authority. As ...
Recent Actions | Office of Foreign Assets Control
Dec 23, 2024 · Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation December 31, 2024 - Sanctions List Updates Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SkyGeek Logistics, Inc.
Treasury Sanctions Technology Company for Support to Malicious …
3 days ago · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Integrity Technology Group, Incorporated (Integrity Tech), a Beijing-based cybersecurity company, for its role in multiple computer intrusion incidents against U.S. victims. These incidents have been publicly attributed to Flax Typhoon, a Chinese malicious state-sponsored cyber group ...
Settlement Agreement between the U.S. Department of the …
Dec 31, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek agreed to settle its potential civil liability for six apparent violations of OFAC sanctions related to Russia’s aerospace and technology sectors.
OFAC Related Press Releases | Office of Foreign Assets Control
Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation: 2024-12-31: Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U.S. 2024 Election
Treasury Exposes Money Laundering Network Using Digital Assets …
Dec 4, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
Federal Register :: Notice of OFAC Sanctions Action
3 days ago · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in ...
Chinese hackers targeted sanctions office in Treasury attack
4 days ago · Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs ...
China protests U.S. sanctions for its alleged role in hacking ...
22 hours ago · The Treasury’s Office of Foreign Assets Control hit Beijing-based Integrity Technology with sanctions that block access to U.S. property and bank accounts and prevent the targeted people and ...
Recent news from Treasury’s Office of Foreign Assets Control: …
Sep 30, 2024 · The Department of the Treasury’s Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: Russia-related Sanctions.