Treasury Sanctions Corrupt Hungarian Official - U.S. Department …
12 hours ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for his involvement in corruption in Hungary. He is being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of ...
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 Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · 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 ...
OFAC Related Press Releases | Office of Foreign Assets Control
Dec 31, 2024 · 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
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.
Chinese hackers targeted sanctions office in Treasury attack
5 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 ...
Treasury’s sanctions office hacked by Chinese government, …
6 days ago · The targeting of the Office of Foreign Assets Control (OFAC) as well as the Office of the Treasury Secretary — developments not previously reported — reflects Beijing’s determination to ...
China protests U.S. sanctions for its alleged role in hacking ...
1 day 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 ...
Treasury Sanctions Technology Company for Support to Malicious …
4 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 ...
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.
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