Search OpenSanctions

Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry

Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-09-17				[sources]
Title	Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Rana Intelligence Computing Company Sanctioned entity	2020-09-17
Advanced Persistent Threat 39 Sanctioned entity	2020-09-17

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/ofac-pr-816aa0bf3ccbdde2820464a41e84f038a5a2ce29?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk