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Exception Tracking Spreadsheet (TicklerTrax™)
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U.S. targets Russian cyber actors and Houthi financing network

Yesterday, the Treasury Department reported that OFAC, in coordination with the United Kingdom, designated two individuals associated with an advanced persistent threat (APT) group that is sponsored by the Russian Federal Security Service (FSB) and has targeted individuals and entities in the United States, United Kingdom, and other allied and partner countries.

Treasury also announced that OFAC has sanctioned 13 individuals and entities responsible for providing tens of millions of dollars’ worth of foreign currency generated from the sale and shipment of Iranian commodities, backed by the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), to the Houthis in Yemen.

For the names and identification information of the designated individuals and entities, see yesterday's BankersOnline OFAC Update.

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