Click here to download all references as Bib-File.
| 2023-02-09 ⋅ U.S. Department of the Treasury ⋅ United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang TrickBot |
| 2022-09-14 ⋅ CISA ⋅ 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 ⋅ AA22-108A: TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies (PDF) FastCash Bankshot |
| 2022-04-18 ⋅ CISA ⋅ Alert (AA22-108A): TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies Bankshot |
| 2022-03-17 ⋅ IC3 ⋅ Indicators of Compromise Associated with AvosLocker Ransomware Avoslocker AvosLocker |
| 2022-01-20 ⋅ 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 ⋅ Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election |
| 2021-11-08 ⋅ 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 |
| 2021-11-08 ⋅ U.S. Department of the Treasury ⋅ Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments REvil REvil |
| 2021-09-21 ⋅ 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 ⋅ Treasury Sanctions Russian Persons in the Crimea Region of Ukraine |
| 2021-04-15 ⋅ 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 ⋅ Treasury Sanctions Russia with Sweeping New Sanctions Authority |
| 2021-04-15 ⋅ 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 |
| 2020-10-23 ⋅ 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 ⋅ Treasury Sanctions Iranian Entities for Attempted Election Interference |
| 2020-09-17 ⋅ U.S. Department of the Treasury ⋅ Counter Terrorism Designations; Iran/Cyber-related Designations |
| 2020-09-17 ⋅ U.S. Department of the Treasury ⋅ Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry |
| 2020-08-26 ⋅ CISA ⋅ Alert (AA20-239A): FASTCash 2.0: North Korea's BeagleBoyz Robbing Banks FastCash |
| 2019-12-05 ⋅ U.S. Department of the Treasury ⋅ Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware Dridex |