Records matching “united states treasury department”
34 results for “United States Treasury Department”
3 incidents · 31 responses
USUnited States Treasury Department
Iran-based TA453 (APT42/Charming Kitten/…
US Treasury Sanctioned Iranian Regime Agents Attempting to Interfere in 2020 and 2024 US Elections, 27 September 2024
Criminal proceedings
27 Sep 2024
Criminal proceedings
27 Sep 2024
USUnited States Treasury Department
Iran-based TA453 (APT42/Charming Kitten/…
US Treasury Sanctioned Iranian Regime Agents Attempting to Interfere in 2020 and 2024 US Elections, 27 September 2024
USUnited States Treasury Department
RaHDit (Russian Federation)
US Treasury Sanctioned Members of pro-Kremlin Hacktivist Group RaHDit as Part of a Response to Russian Malign Influence Efforts Targeting the 2024 U.S. Presidential Election on 4 September 2024
Criminal proceedings
4 Sep 2024
Criminal proceedings
4 Sep 2024
USUnited States Treasury Department
RaHDit (Russian Federation)
US Treasury Sanctioned Members of pro-Kremlin Hacktivist Group RaHDit as Part of a Response to Russian Malign Influence Efforts Targeting the 2024 U.S. Presidential Election on 4 September 2024
USGBAU3 statescoordinated
Russian national Dmitry Khoroshev (Russian Federation)
US, UK, and Australia Sanctioned Dmitry Khoroshev, Senior Leader of LockBit, 7 May 2024
Criminal proceedings
7 May 2024
Criminal proceedings
7 May 2024
USGBAU3 states
Russian national Dmitry Khoroshev (Russian Federation)
US, UK, and Australia Sanctioned Dmitry Khoroshev, Senior Leader of LockBit, 7 May 2024
USUnited States Treasury Department
Iranian Islamic Revolutionary Guard Corp…
US Treasury Sanctions Iranian IRGC-Cyber Electronic Command Actors, 23 April 2024
Criminal proceedings
23 Apr 2024
Criminal proceedings
23 Apr 2024
USUnited States Treasury Department
Iranian Islamic Revolutionary Guard Corp…
US Treasury Sanctions Iranian IRGC-Cyber Electronic Command Actors, 23 April 2024
USGB2 statescoordinated
Wuhan Xiaoruizhi Science and Technology… (China)
UK and US Sanctioned Two Individuals and one Front Company for Affiliation with APT31, 25 March 2024
Criminal proceedings
25 Mar 2024
Criminal proceedings
25 Mar 2024
USGB2 states
Wuhan Xiaoruizhi Science and Technology… (China)
UK and US Sanctioned Two Individuals and one Front Company for Affiliation with APT31, 25 March 2024
USUnited States Department of State
Alireza Shafie Nasab; affiliated with IR…
US State Department Offers US$10 Million Reward for Information on Iranian national and IRGC-CEC Member Alireza Nasab, 29 February 2024
Operational action
29 Feb 2024
Operational action
29 Feb 2024
USUnited States Department of State
Alireza Shafie Nasab; affiliated with IR…
US State Department Offers US$10 Million Reward for Information on Iranian national and IRGC-CEC Member Alireza Nasab, 29 February 2024