Tag index

#Sanctions-Evasion

Events indexed under #Sanctions-Evasion — 10 entries in the record.

10 events From Feb 1, 2000 To May 14, 2026 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2026-05-14	Warren and Reed Demand DOJ/Treasury Probe of World Liberty Financial Token Sales to Sanctioned Actors 2 src Elizabeth Warren · Jack Reed · Scott Bessent · Todd Blanche · +1		confirmed
2026-02-24	Blumenthal Opens Senate PSI Probe Into Binance Over $1.7B Iran-Proxies Money Laundering 5 src Richard Blumenthal · Binance · Changpeng Zhao · Chris Van Hollen · +2		confirmed
2026-02-23	Binance Dismantled Internal Investigation After Flagging $1B+ to Iranian Networks 3 src Binance · Changpeng Zhao · Donald Trump		confirmed
2025-08-26	Exxon Held Secret Negotiations With Sanctioned Russian Oil Giant Rosneft Over Sakhalin Return 2 src Rosneft · Vladimir Putin · Trump		reported
2025-07-06	Ukraine Presidential Decree 465/2025 — Bitfury Group and Vavilov Sanctioned Among 60 Crypto Entities for Alleged $3 Billion Russia Facilitation 8 src Jonathan Gould		research-not-confirmed
2024-02-01	Russian Military Systematically Acquires and Uses Starlink Terminals in Ukraine 3 src Elon Musk · Vladimir Putin · Starlink		confirmed
2023-06-20	Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure 4 src Russian Oligarchs		confirmed
2019-04-15	Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions 4 src Oleg Deripaska · Mitch McConnell · Trump Administration		confirmed
2017-01-01	Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust 4 src SpaceX · Elon Musk · Citigroup · U.S. Treasury Department · +2		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 3 src Dick Cheney · Halliburton · Bill Clinton		confirmed