US Advisory on Russian Sanctions Evasion
Por um escritor misterioso
Last updated 25 abril 2025

The US Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Asset Control (OFAC), and the Department of Justice have issued a joint compliance note on the use of third-party intermediaries or transshipment points to evade Russian and Belarusian-related sanctions and export controls. The note highlights the most common tactics used to evade these controls and provides guidance to companies on how to maintain an effective, risk-based sanctions and export compliance program.

Can Russia evade the West's sanctions – GIS Reports

FACT SHEET: Disrupting and Degrading – One Year of U.S. Sanctions on Russia and Its Enablers

Russia and Ukraine: What Companies Should Know

The International Working Group on Russian Sanctions

Network Intelligence Report: Navigating the Risks of a Multipolar World

Sanctions evasion enforcement takes center stage, Stephanie Brown Cripps, Daniel Gruenwald, Oliver Hamill, Donna Faye Imadi, Aryeh Kaufman, Katie Palms, Lukas Pomaroli, Tensin Studer, Laura Feldman

The role of regional trading partners in Russian sanctions evasion
Russia: Deceptive ship practices

Taking Additional Sweeping Measures Against Russia - U.S. Embassy in Ukraine

Heightened US sanctions and export restrictions targeting Russia, Global law firm

Expert Q&A on Asset Seizure in Russia's War in Ukraine

How could Russia use crypto, and its over 340 crypto businesses, to evade U.S. sanctions?
Iran's Master Class in Evading Sanctions - WSJ

US Agencies Release Compliance Note to Crack Down on Third-party Intermediaries Used To Evade Russian Sanctions and Export Controls
FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion Attempts
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