Russian cybercrime network targeted for sanctions across US, UK and Australia
The Treasury Department's Office of Foreign Assets Control and its U.K. and Australian counterparts sanctioned Zservers, a ...
US, UK, Australia target Russia-based Zservers over Lockbit ransomware attacks
The United States joined Australia and Britain in targeting Russia-based Zservers service provider for its role in supporting ...
Crowdfund Insider3d
Office of Foreign Assets Control (OFAC) Sanctions Russian Ransomware Enabler Zservers
The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...
JD Supra13h
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
decrypt2d
US, UK Sanction Russian Zservers Over LockBit Ransomware
US, UK and Australian regulators sanctioned Zservers over its ransomware software used by the notorious LockBit group and ...
US sanctions LockBit ransomware’s bulletproof hosting provider
The United States, Australia, and the United Kingdom have sanctioned Zservers, a Russia-based bulletproof hosting (BPH) ...
OCCRP2d
Sanctions Target Russian Host for Role in Ransomware Attacks
The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...
cryptonews3d
Russia’s Zservers Sanctioned by US, UK, and Australia for Aiding LockBit Ransomware
The US, UK, and Australia authoroties has jointly sanctioned Zservers for aiding LockBit ransomware attacks globally.
Jewish Press1d
Treasury Department Sanctions ICC Chief Prosecutor Karim Khan
According to the US Treasury Department's Office of Foreign Assets Control, ICC prosecutor Karim Khan's US assets have been frozen, and his entry into the United States may be restricted.
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
rivieramm1d
Panama: 'we are not a refuge for sanctions evasion'
“We have maintained a zero tolerance policy for any attempt to misuse the Panamanian registry. We are not a refuge for sanctions evasion. Our priority is to attract young and newly built vessels that ...
Federal Register1d
Foreign Assets Control Office
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...