https://www.rijksoverheid.nl/documenten/publicaties/2023/02/20/non-paper-on-russia-sanctions-circumvention
Non-Paper on Russia Sanctions Circumvention | Publicatie | Rijksoverheid.nl
Non-paper on strengthening EU sanctions capacity and countering sanctions circumvention. Non-Paper on Russia Sanctions Circumvention (PDF | 2 pagina's | 138 kB)
non paperrussia sanctionscircumventionpublicatierijksoverheid
https://kyivindependent.com/borrell-says-central-asia-must-strengthen-cooperation-on-russian-sanctions-circumvention/
Borrell says Central Asia must strengthen cooperation on Russian sanctions circumvention
Jan 29, 2024 - "In order for these sanctions to be effective, we need full cooperation from our partners," said the EU's top diplomat, Josep Borrell.
central asiaon russiansanctions circumventionsaysmust
https://www.rusi.org/podcasts/suspicious-transaction-report/episode-19-disabling-enablers-sanctions-circumvention
Episode 19: Disabling the Enablers of Sanctions Circumvention | Royal United Services Institute
In this episode, host Tom Keatinge, CFS Director, is joined by Justyna Gudzowska, CFS Associate Fellow, and Tom Stocks, Senior Investigative Journalist at the...
the enablerssanctions circumventionepisodedisablingroyal
https://www.harneys.com/our-blogs/regulatory/sanctions-circumvention-guidance-for-european-operators/
Sanctions Circumvention Guidance for European Operators | Regulatory Blog | Harneys
On 7 September 2023, the European Commission released a guidance note to assist European operators in recognising and avoiding sanctions circumvention risks.
sanctions circumventionguidanceeuropeanoperatorsregulatory
https://www.quantexa.com/resources/how-to-detect-sanctions-circumvention-jinesh-amin/
How to Detect Sanctions Circumvention video
In this lightboard video, Jinesh Amin, Head of Sanctions Circumvention at Quantexa, explains why contextual data is critical to detecting and disrupting...
how tosanctions circumventiondetectvideo
https://en.iz.ru/en/2091902/2026-05-06/rubio-threatened-china-secondary-sanctions-case-circumvention-restrictions-against-iran
Rubio threatened China with secondary sanctions in case of circumvention of restrictions against...
May 6, 2026 - The United States will impose secondary sanctions on China if it ignores restrictions against Iran. This was announced on May 5 by US Secretary of State Marco...
secondary sanctionsrubiothreatenedchinacase
https://gateway.on24.com/wcc/eh/1328588/lp/4278877/sanctions_evasion_and_circumvention_compliance_risks_and_practical_solutions/
Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
sanctions evasioncompliance riskspractical solutionscircumvention
https://globalsanctions.com/2023/09/us-fincen-publishes-analysis-of-russia-export-controls-circumvention/
US FinCEN publishes analysis of Russia export controls circumvention | Global Sanctions
Nov 5, 2023 - Last week, US Financial Crimes Enforcement Network (FinCEN) published a Financial Trend Analysis on patterns of suspected evasion of Russia-related export...
export controlsglobal sanctionsusfincenpublishes