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Global financial restrictions imposed on Aeza Group for fostering worldwide cyber criminal activities, as stated by the Office of Foreign Assets Control (OFAC).

On July 1, 2025, the Office of Foreign Assets Control (OFAC) under the U.S. Department of the Treasury imposed sanctions on Aeza Group LLC and three related companies.

U.S. government freezes assets of Aeza Group, accusing them of aiding international cybercrimes
U.S. government freezes assets of Aeza Group, accusing them of aiding international cybercrimes

Global financial restrictions imposed on Aeza Group for fostering worldwide cyber criminal activities, as stated by the Office of Foreign Assets Control (OFAC).

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