https://www.chainalysis.com/blog/russias-cryptocurrency-legislated-sanctions-evasion/
Sep 5, 2024 - In response to Western sanctions, Russia has paved a legal pathway for cryptocurrency mining and international crypto payments — a major reversal.
sanctions evasioncryptocurrencypivotchainalysis
https://www.uscc.gov/research/chinas-facilitation-sanctions-and-export-control-evasion
China is undermining tools of economic statecraft by facilitating sanctions and export control evasion on behalf of Russia, Iran, and North Korea. These...
export controlfacilitationsanctionsevasionu
https://www.rferl.org/a/russia-cryptocurrency-moldova-kyrgyzstan-a7-sanctions/33609918.html
Dec 3, 2025 - What's unique about the cryptocurrency A7A5 is that it appears to be set up not only to circumvent Western sanctions; it also appears to be a pillar for a...
fugitivecryptocurrencywild
https://www.symphonyai.com/resources/blog/financial-services/shadow-banking-sanctions-evasion/
Nov 18, 2025 - FinCEN’s recent Financial Trend Analysis details a multi-billion-dollar “shadow-banking” network that enables Iran to evade sanctions.
sanctions evasionai advantageshadowbankingsymphonyai
https://www.breitbart.com/national-security/2026/01/01/u-s-treasury-targets-oil-traders-engaged-in-sanctions-evasion-for-maduro-regime/
Jan 2, 2026 - OFAC on Wednesday imposed sanctions on four companies and four tankers aiding Venezuela’s socialist Maduro regime evade U.S. oil sanctions.
sanctions evasionutargetsoiltraders
https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/bribery-corruption-and-sanctions-evasion
Bribery, corruption and the evasion of sanctions pose a serious risk to the UK's national security, economic prosperity and international reputation. We work...
national crime agencysanctions evasionbriberycorruption