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 ...
Sanctions in Response to Attempted Iranian and Russian …
6 days ago · The United States is imposing sanctions today on the Cognitive Design Production Center (CPDC), a subordinate organization of Iran’s Islamic Revolutionary Guard Corps, and the Moscow-based Center for Geopolitical Expertise and its director, Valery Mikhaylovich Korovin, affiliates of the Russian Main Intelligence Directorate (GRU). These actors sought to stoke sociopolitical tensions and ...
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 ...
Treasury Sanctions Gazprombank and Takes Additional Steps to …
Nov 21, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system …
Recent Actions - Office of Foreign Assets Control
Dec 23, 2024 · Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
U.S. Hits Chinese Cybersecurity Company With Sanctions After …
3 days ago · The sanctions announced on Friday generally prohibit financial institutions and individuals from transacting with Integrity Technology Group, and freeze any of its assets in the United States.
Biden Announces Major New Sanctions on Russia After Navalny’s …
Feb 23, 2024 · The United States on Friday unleashed its most extensive package of sanctions on Russia since the invasion of Ukraine two years ago, targeting Russia’s financial sector and military-industrial...
US widens sanctions on Russia to discourage countries such as …
Jun 12, 2024 · The United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in Italy for a summit where the top priorities will be boosting support for Ukraine and grinding down Russia’s war machine.
US imposes sanctions on entities in Iran, Russia over election ...
6 days ago · WASHINGTON, Dec 31 (Reuters) - The United States on Tuesday imposed sanctions on entities in Iran and Russia, accusing them of attempting to interfere in the 2024 U.S. election.
Debate Over U.S. Sanctions on Russia For Ukraine War Intensifies
5 days ago · Security Aid: The United States is sending nearly $2.5 billion in security assistance to Ukraine, as the Biden administration continues to rush aid to Kyiv in the weeks before President-elect ...