This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity

U.S. Department of the Treasury

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned ten individuals and two entities for their roles in conducting malicious cyber acts, including ransomware activity. Today’s designations are part of a joint action with the Department of Justice, Department of State, Federal Bureau of Investigation, U.S. Cyber Command, National Security Agency, and Cybersecurity and Infrastructure Security Agency. The individuals and entities designated today are all affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC).  This action continues the series of OFAC designations that aim to protect U.S. persons from ransomware activityfacilitators of ransomware activity, and other cybercrime.

“Ransomware actors and other cybercriminals, regardless of their national origin or base of operations, have targeted businesses and critical infrastructure across the board—directly threatening the physical security and economy of the United States and other nations,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “We will continue to take coordination action with our global partners to combat and deter ransomware threats, including those associated with the IRGC.” 


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information