Tag index

#Sanctions-Evasion

Events indexed under #Sanctions-Evasion — 7 entries in the record.

7 events From Feb 1, 2000 To Feb 23, 2026 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2026-02-23	Binance Dismantled Internal Investigation After Flagging $1B+ to Iranian Networks Binance · Changpeng Zhao · Donald Trump		confirmed
2025-08-26	Exxon Held Secret Negotiations With Sanctioned Russian Oil Giant Rosneft Over Sakhalin Return Exxon Mobil · Rosneft · Vladimir Putin · Trump		reported
2024-02-01	Russian Military Systematically Acquires and Uses Starlink Terminals in Ukraine Elon Musk · Vladimir Putin · Russian military · Starlink · +2		confirmed
2023-06-20	Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4		confirmed
2019-04-15	Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions Rusal · Oleg Deripaska · En+ Group · Braidy Industries · +3		confirmed
2017-01-01	Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust Suleyman Kerimov (Russian Federation Council member) · SpaceX · Elon Musk · Heritage Trust · +3		confirmed
2000-02-01	Halliburton Opens Tehran Office While Cheney Still CEO, Completing $40 Million Annual Iran Business Through Cayman Islands Subsidiary Designed to Circumvent U.S. Sanctions Dick Cheney · Halliburton · Halliburton Products and Services · Bill Clinton		confirmed