US Advisory on Russian Sanctions Evasion
Por um escritor misterioso
Last updated 20 setembro 2024
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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