United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- CadelspyAliasOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- APT39AliasOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ITG07AliasOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ChaferAliasOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ADVANCED PERSISTENT THREAT 39Primary nameOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RemexiAliasOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 29849OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- b8d64d9eac2b5d79a4918a4256e9df22588cc43f23dd8551f812e41a9b1a4d54
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 29849
- SHA-256
- be5f7bf14903b4af0b8cfecc8dfef1ffa06b9f63ba6031edd1712e58a05db35e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC