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2021-11-18U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20211118:treasury:16474a3, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election}}, date = {2021-11-18}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0494}, language = {English}, urldate = {2021-11-19} } Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
2021-11-08U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20211108:treasury:9e7aa2d, author = {U.S. Department of the Treasury}, title = {{Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange (Yaroslav Vasinskyi & Yevgeniy Polyanin)}}, date = {2021-11-08}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0471}, language = {English}, urldate = {2021-11-09} } Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange (Yaroslav Vasinskyi & Yevgeniy Polyanin)
REvil REvil
2021-11-08U.S. Department of the TreasuryU.S. Department of the Treasury
@techreport{treasury:20211108:advisory:c0f217e, author = {U.S. Department of the Treasury}, title = {{Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments}}, date = {2021-11-08}, institution = {U.S. Department of the Treasury}, url = {https://www.fincen.gov/sites/default/files/advisory/2021-11-08/FinCEN%20Ransomware%20Advisory_FINAL_508_.pdf}, language = {English}, urldate = {2021-11-09} } Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
REvil REvil
2021-09-21U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210921:publication:1dac8da, author = {U.S. Department of the Treasury}, title = {{Publication of Updated Ransomware Advisory; Cyber-related Designation (25 cryptocurrency accounts operated by Suex is sanctioned)}}, date = {2021-09-21}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210921}, language = {English}, urldate = {2021-09-22} } Publication of Updated Ransomware Advisory; Cyber-related Designation (25 cryptocurrency accounts operated by Suex is sanctioned)
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:6effe42, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russian Persons in the Crimea Region of Ukraine}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0125}, language = {English}, urldate = {2021-04-16} } Treasury Sanctions Russian Persons in the Crimea Region of Ukraine
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:issuance:ddf2721, author = {U.S. Department of the Treasury}, title = {{Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210415}, language = {English}, urldate = {2021-04-16} } Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:c9fc354, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russia with Sweeping New Sanctions Authority}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0127}, language = {English}, urldate = {2021-04-16} } Treasury Sanctions Russia with Sweeping New Sanctions Authority
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:c8dd873, author = {U.S. Department of the Treasury}, title = {{Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0126}, language = {English}, urldate = {2021-04-16} } Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections
2020-10-23U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20201023:treasury:c08bd19, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware}}, date = {2020-10-23}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1162}, language = {English}, urldate = {2020-10-26} } Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware
Triton
2020-10-22U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20201022:treasury:92f3d30, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Iranian Entities for Attempted Election Interference}}, date = {2020-10-22}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1158}, language = {English}, urldate = {2020-10-26} } Treasury Sanctions Iranian Entities for Attempted Election Interference
2020-09-17U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20200917:counter:1402142, author = {U.S. Department of the Treasury}, title = {{Counter Terrorism Designations; Iran/Cyber-related Designations}}, date = {2020-09-17}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200917}, language = {English}, urldate = {2020-09-23} } Counter Terrorism Designations; Iran/Cyber-related Designations
2020-09-17U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20200917:treasury:8d781b8, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry}}, date = {2020-09-17}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1127}, language = {English}, urldate = {2020-09-23} } Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
2019-12-05U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20191205:treasury:81d8c3e, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware}}, date = {2019-12-05}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm845}, language = {English}, urldate = {2021-04-06} } Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware
Dridex