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2023-05-23 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities
2023-02-09 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang
TrickBot
2022-09-14 ⋅ CISA ⋅ Australian Cyber Security Centre (ACSC), CSE Canada, FBI, NCSC UK, NSA, U.S. Cyber Command, U.S. Department of the Treasury, US-CERT
Alert (AA22-257A): Iranian Islamic Revolutionary Guard Corps-Affiliated Cyber Actors Exploiting Vulnerabilities for Data Extortion and Disk Encryption for Ransom Operations
2022-04-18 ⋅ CISA ⋅ CISA, FBI, U.S. Department of the Treasury
Alert (AA22-108A): TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies
Bankshot
2022-04-18 ⋅ CISA ⋅ CISA, FBI, U.S. Department of the Treasury
AA22-108A: TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies (PDF)
FastCash Bankshot
2022-03-17 ⋅ IC3 ⋅ FBI, FINCEN, U.S. Department of the Treasury
Indicators of Compromise Associated with AvosLocker Ransomware
Avoslocker AvosLocker
2022-01-20 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Russian-Backed Actors Responsible for Destabilization Activities in Ukraine (Taras Kozak, Oleh Voloshyn, Volodymyr Oliynyk, Vladimir Sivkovich)
2021-11-18 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
2021-11-08 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
REvil REvil
2021-11-08 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
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
2021-09-21 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Publication of Updated Ransomware Advisory; Cyber-related Designation (25 cryptocurrency accounts operated by Suex is sanctioned)
2021-04-15 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
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
2021-04-15 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Russian Persons in the Crimea Region of Ukraine
2021-04-15 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections
2021-04-15 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Russia with Sweeping New Sanctions Authority
2020-10-23 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware
Triton
2020-10-22 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Iranian Entities for Attempted Election Interference
2020-09-17 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Counter Terrorism Designations; Iran/Cyber-related Designations
2020-09-17 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
2020-08-26 ⋅ CISA ⋅ CISA, FBI, U.S. Cyber Command, U.S. Department of the Treasury
Alert (AA20-239A): FASTCash 2.0: North Korea's BeagleBoyz Robbing Banks
FastCash
2019-12-05 ⋅ U.S. Department of the Treasury ⋅ U.S. Department of the Treasury
Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware
Dridex