Office of Foreign Assets Control (United States Treasury) – MOSAEC

Treasury Dept. Hits Chinese Tech Company With Sanctions After Breach

China Computers and the Internet Cyberwarfare and Defense Embargoes and Sanctions Espionage and Intelligence Services Microsoft Corp Office of Foreign Assets Control (United States Treasury) Treasury Department United States Politics and Government

Treasury Dept. Hits Chinese Tech Company With Sanctions After Breach

The agency imposed penalties on a company it blamed for supporting the Chinese hacking group Flax Typhoon in a 2022-23 infiltration.

By Zach Montague

Treasury Taps Sanctions Architect to Lead Financial Crimes Team

Financial Crimes Enforcement Network (Treasury Department) Money Laundering Office of Foreign Assets Control (United States Treasury) Treasury Department United States Politics and Government

Treasury Taps Sanctions Architect to Lead Financial Crimes Team

Andrea Gacki has played a leading role in designing sanctions that the U.S. has imposed on Russia as punishment for its invasion of Ukraine.

By Alan Rappeport