By Adrianne Appel2022-09-09T20:39:00
Iran’s minister of intelligence, together with its Ministry of Intelligence and Security (MOIS), were sanctioned Friday by the Treasury Department’s Office of Foreign Assets Control (OFAC) for malicious cyber activities that threaten the national security of the United States and its allies.
Esmail Khatib, head of the MOIS, directs networks that use cyber espionage and ransomware attacks against other governments to further Iran’s political goals, OFAC said. The regulator specifically cited the July disruption of the Albanian government’s computer systems the United States believes to have been sponsored by the Iran government and the MOIS.
Iran and its proxies, OFAC said, have engaged in “malicious cyber operations” that have targeted other governments and private organizations worldwide since at least 2007.
2023-04-20T16:34:00Z By Jeff Dale
Taiwan-based DES International Co. and Brunei-based Soltech Industry Co. each agreed to pay fines of $83,769 after pleading guilty to Department of Justice charges of conspiring to violate U.S. export laws and sanctions by sending U.S.-origin goods to Iran.
2022-01-12T19:45:00Z By Aaron Nicodemus
Sojitz HK agreed to pay approximately $5.2 million for violations of U.S. sanctions against Iran that occurred when rogue employees deliberately misled company executives and compliance regarding the true origin of goods worth more than $75 million.
2021-09-10T14:51:00Z By Aaron Nicodemus
NewTek, a Texas-based company that develops 3D animation hardware and software, has agreed to pay $189,483 to settle OFAC allegations it knowingly violated U.S. sanctions against Iran.
2025-07-18T16:33:00Z By Aaron Nicodemus
A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as people located in countries sanctioned by the U.S.
2025-07-09T14:31:00Z By Aaron Nicodemus
A Connecticut-based audio electronics company will pay a $1.4 million fine for violating U.S. sanctions, after middle managers at a foreign distributor knowingly diverted the company’s products to Iran.
2025-07-02T20:31:00Z By Aaron Nicodemus
A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury’s Office of Foreign Assets Control (OFAC).
Site powered by Webvision Cloud