OFAC removed Merom Harpaz, Andrea Gambazzi, and Sara Hamou from its sanctions list They were previously sanctioned for alleged ties to Predator spyware via Intellexa Consortium Predator spyware ...
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) recently published an enforcement release (the Release) announcing a $1.7 million settlement with IMG Academy (IMG), an ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...