The Department of Justice announced charges in two separate cases Wednesday over allegedly "sophisticated schemes to transfer sensitive technology, goods, and information" to benefit the ...
The U.S. Department of the Treasury announced that it has sanctions six Iranian officials for the cyberattacks against Unitronics programmable logic controllers (PLCs) used in ...
In a recent letter to supporters of the Iranian opposition, Dr. Bruno Scholl, head of the Iran Division of the European External Action Service, commented ...
Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US ...
Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran ...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Iranian officials linked to cyber activities against critical infrastructure in the United ...
On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic ...
The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in ...
The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in ...
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