US Advisory on Russian Sanctions Evasion
Por um escritor misterioso
Last updated 16 julho 2024
![US Advisory on Russian Sanctions Evasion](https://www.tradecompliance.io/sites/default/files/styles/wide/public/2023-03/Screen%20Shot%202023-03-15%20at%207.06.05%20PM.png?itok=CYfHDuE5)
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.
![US Advisory on Russian Sanctions Evasion](https://www.tradecompliance.io/sites/default/files/styles/wide/public/2023-03/Screen%20Shot%202023-03-15%20at%207.06.05%20PM.png?itok=CYfHDuE5)
US Advisory on Russian Sanctions Evasion
![US Advisory on Russian Sanctions Evasion](https://www.gisreportsonline.com/wp-content/uploads/2022/09/russiasanct-01-1140x576.png)
Can Russia evade the West's sanctions – GIS Reports
![US Advisory on Russian Sanctions Evasion](https://www.paulweiss.com/media/3982678/russian_sanctions_memo_li.png)
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion
![US Advisory on Russian Sanctions Evasion](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/ij_iZm3.wsC0/v0/-1x-1.jpg)
Russia Sanctions: Switzerland Follows EU to Implement Further Penalties - Bloomberg
![US Advisory on Russian Sanctions Evasion](https://cepr.org/sites/default/files/styles/flexible_wysiwyg/public/image/FromMay2014/cecchetti21marchfig2.png?itok=sAXqTVKv)
Russian sanctions: Some questions and answers
![US Advisory on Russian Sanctions Evasion](https://www.state.gov/wp-content/uploads/2022/03/AP22075621518506-scaled.jpg)
Holding Russia and Belarus to Account - United States Department of State
![US Advisory on Russian Sanctions Evasion](https://www.amlintelligence.com/wp-content/uploads/2023/01/2023-01-28T075725Z_1_LYNXMPEJ0R01W_RTROPTP_4_UKRAINE-CRISIS-USA-SANCTIONS-scaled.jpg)
Top US Treasury official to warn UAE, Turkey over sanctions
![US Advisory on Russian Sanctions Evasion](https://warontherocks.com/wp-content/uploads/2023/04/RewardForJustice.jpg)
Incentivizing Whistleblowers to Combat Sanctions Evasion - War on the Rocks
![US Advisory on Russian Sanctions Evasion](https://www.iiss.org/globalassets/media-library---content--migration/images/comment/strategic-comment/2022/png-putin-raisi-886x486.png)
Russia and sanctions evasion
![US Advisory on Russian Sanctions Evasion](https://www.gisreportsonline.com/wp-content/uploads/2022/09/russiasanct1-01-1140x576.png)
Can Russia evade the West's sanctions – GIS Reports
![US Advisory on Russian Sanctions Evasion](https://www.dechert.com/knowledge/onpoint/2022/12/russia-sanctions--where-are-we-now-and-what-could-be-next-/_jcr_content/par/textimage_dechert/image.coreimg.png/1671214936598/summary-of-current-measures.png)
Russia Sanctions: Where Are We Now and What Could Be Next?
![US Advisory on Russian Sanctions Evasion](https://media-s3-us-east-1.ceros.com/orrick/images/2021/12/27/315f32cfd115edc72c56241395faae4f/1st-section-bckgrnd.jpg)
Russia and Ukraine: What Companies Should Know
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