Skip to content
  • Solutions
  • Industries
    • Energy
    • Law
    • High Value Goods
    • Banking and Finance
    • Insurance
    • Digital Payment Systems
    • Infrastructure&Construction
    • Pharma
    • Real Estate
  • Insights
  • About Us
  • Careers
logo_Asset-2-1.png
Login
Request Demo

Day: November 22, 2021

The Treasury sanctions Iran cyber actors for election interference.

OFAC designated six Iranian individuals and one entity for attempts to mislead voters and spread disinformation in the 2020 U.S. Presidential elections.

Elevate your due diligence capacity and maintain operational excellence

  • Cumhuriyet Mahallesi, Arpa Suyu Sokak No. 14/2 Şişli İstanbul
  • info@sanctiontrace.com

Solutions

  • Solution 1
  • Solution 1
  • Solution 1
  • Solution 1

Industries

  • Energy
  • Law
  • High Value Goods Dealers
  • Banking and Finance
  • Insurance
  • Digital Payment Systems
  • Infrastructure & Construction
  • Pharma
  • Real Estate

Company

  • About Us
  • Careers
  • Contact

COPYRIGHT © 2021 Sanction Trace

Terms Of Use
Privacy Policy
Related Person Application Form
Cookie Policy