Sanctions evasion
دور زدن تحریم
Compliance concept
📰 Recent Mentions
View Timeline →Canada Deports Iranian Man for Sanctions Evasion
Canada has ordered the deportation of an Iranian man due to his involvement in evading international sanctions. This action highlights ongoing tensions between Canada and…
US Sanctions A7 Financial Network to Counter Russian Sanctions Evasion Linked to Iran
The US Treasury Department designated the A7 financial network as a significant transnational criminal organization on October 1, aiming to disrupt a Kremlin-backed scheme to…
US Senator Blumenthal Critiques Tether's USDT as a Tool for Iranian Sanctions Evasion
US Senator Richard Blumenthal has labeled Tether's USDT cryptocurrency as a 'superhighway' facilitating the evasion of US sanctions against Iran. This statement highlights concerns over…
U.S. Sanctions Russia's VTB Bank for Assisting Iran in Sanctions Evasion
The U.S. has imposed sanctions on Russia's VTB Bank for its role in helping Iran evade existing sanctions. This action highlights the ongoing international efforts…
Saudi Arabia Closes Alternative Hormuz Route
Saudi Arabia has stopped the operation of a key pipeline due to recent attacks, impacting oil exports from the Persian Gulf. This closure raises concerns…
US Intensifies Economic Pressure on Iran Through Sanctions and Oil Export Blockade
The U.S. is intensifying its campaign against Iran's economy by blocking oil exports and enforcing sanctions, leading to significant economic pressure on the country. This…
Oman Addresses Oil Spill from Russian Tanker Linked to Sanctions Evasion
Oman is working to contain an oil spill from the Caroline Bezengi, a tanker linked to Russia's 'shadow fleet' that helps bypass Western sanctions. This…
Iranian Gambling Network Facilitates $4 Billion Sanctions Evasion
An illicit gambling network in Iran has been implicated in a scheme that enabled the evasion of $4 billion in international sanctions. This operation involved…
US Expands Sanctions on Iran, Targeting Over 50 Entities Involved in Oil Exports
The US has imposed sanctions on over 50 individuals, companies, and ships linked to illegal Iranian oil exports as part of a broader economic campaign…
Gold Trader's Cooperation Reveals Sanctions Evasion Network, Case Closed Without Prison Sentences
Reza Zarrab, a gold trader who facilitated Iran's evasion of sanctions, cooperated with authorities, revealing a financial network that implicated influential figures in Turkey. A…
Gold Trader Who Aided Iran in Sanctions Evasion Escapes Prison Sentence
A gold trader who assisted Iran in evading international sanctions has received a lenient sentence, avoiding prison time. This case highlights the ongoing challenges of…
Former NSC Director: Iran's Crypto Legislation Could Aid Sanctions Evasion
The former director for Iran at the National Security Council (NSC) argues that new cryptocurrency legislation in Iran could facilitate the evasion of international sanctions.…
From Venezuela to China and Iran; How People Break the Internet Siege?
The article discusses how individuals in countries like Venezuela, China, and Iran are using secret cafes and censorship circumvention apps to overcome internet restrictions imposed…
Iran's $7.7 Billion Cryptocurrency Reserve Sparks Concerns Over Sanctions Evasion
Iran has accumulated a $7.7 billion cryptocurrency reserve, raising concerns among international observers about potential sanctions evasion. This development involves the Iranian government and cryptocurrency…
U.S. Sanctions 35 Individuals and Entities for Supporting Iran's Sanctions Evasions
The U.S. government has imposed sanctions on 35 individuals and entities for their involvement in aiding Iran's sanctions evasions. This move is part of a…
Georgia's Shift Towards Iran Raises Concerns Over Sanctions Evasion and IRGC Influence
Georgia, once a U.S. ally, has reportedly begun to align with Iran, raising alarms about the influence of the Islamic Revolutionary Guard Corps (IRGC) and…
Georgia Emerges as Key Hub for Iran's Sanctions Evasion
Georgia is increasingly being utilized by Iran as a hub for evading international sanctions. This development involves Iranian entities seeking to bypass restrictions imposed by…
Georgia Emerges as a Key Hub for Iran's Sanctions Evasion
Georgia is increasingly being utilized by Iran as a hub for evading international sanctions. This development involves Iranian businesses and networks seeking to circumvent restrictions…
U.S. Investigates Iranian Crypto Activity Amid Sanctions Evasion Concerns
U.S. investigators are looking into whether certain cryptocurrency platforms have helped Iranian officials evade sanctions as crypto activity in Iran increases. This scrutiny highlights the…
Iran Protest Death Toll May Surpass 30,000 Amid Ongoing Internet Blackout
Iran is experiencing a significant internet blackout lasting over 400 hours amidst ongoing protests, with the death toll potentially exceeding 30,000. The situation highlights the…