US Advisory on Russian Sanctions Evasion

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.

International Trade & Regulatory Advisory: U.S. and Allies Continue to Expand Sanctions Against Russia and Belarus, News & Insights

INSIGHT: US Treasury officials in charm offensive to European capitals revealing the means used by Russia to evade sanctions - AML Intelligence

Clamping down on Russia's sanctions evasion

FinCEN Advisory Cautions Against Russian Efforts to Avoid U.S. Sanctions / Fresh Today / - CU Today

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

REPO Task Force Identifies Sanctions Evasion Schemes, Recommends Countermeasures - Lewis Brisbois Bisgaard & Smith LLP

FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion Attempts

U.S. Calls for 'Vigilance' Against Potential Russia Sanctions Evasion Activities

Sanction GT London Law Blog

Holding Russia and Belarus to Account - United States Department of State

US Treasury to act against Russia-sanctions compliance failures, official says - Thomson Reuters Institute