#Sanctions-Violations
Events indexed under #Sanctions-Violations — 6 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-10-08 | Erdogan Says Trump Promised to End Halkbank Sanctions Prosecution Donald Trump · Recep Tayyip Erdoğan · Halkbank · U.S. Department of Justice | reported | |
| 2023-11-21 | Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6 | confirmed | |
| 2020-12-01 | Tesla Begins Purchasing Russian Aluminum from Rusal Tesla · Elon Musk · Oleg Deripaska · Rusal | confirmed | |
| 2019-09-27 | Senate Finance Committee Report Reveals NRA Misled Public About Russia Connections and 2015 Moscow Trip U.S. Senate Finance Committee · Ron Wyden · National Rifle Association · Maria Butina · +1 | confirmed | |
| 2017-01-11 | Rex Tillerson Confirmation Hearing Reveals ExxonMobil-Russia Conflicts and Sanctions Violations Rex Tillerson · Donald Trump · Igor Sechin · Vladimir Putin · +2 | confirmed | |
| 2015-12-10 | NRA Leaders Travel to Moscow on Trip Arranged by Maria Butina and Alexander Torshin, Meet High-Level Russian Officials Maria Butina · Alexander Torshin · National Rifle Association · David Clarke · +2 | confirmed |