Sanctioning Themselves: How the Iran War Broke Western Sanctions Policy In February 2022, the US, the UK and the European Union imposed the most comprehensive sanctions regime in modern history on the Russian Federation. The ambition was sweeping: sever the financial arte...

Is your sanctions framework built for a world where the enforcing governments contradict each other?
#Sanctions #SanctionsEvasion #FinancialCrime #OFSI #OTSI #FinancialSanctions #RussianSanctions #ShadowFleet #Crypto #TradeSanctions #ExportControls #RiskManagement #GeopoliticalRisk #OpusDatum

Ukrainian Gets 5 Years In IT Fraud Case
Read More: buff.ly/DPOOU2M

#IdentityTheft #NorthKoreaIT #EmploymentFraud #CyberEspionage #SanctionsEvasion #FederalSentencing #CyberCrime #InfosecNews

The ban exists, but the paperwork adapts. Strategic partnerships quietly override global constraints without formally breaking them. #SanctionsEvasion #TradeMechanisms #Power

🛢️ Figure 3 shows the vessel going dark, reappearing in Iran’s EEZ, and repeatedly disabling AIS—patterns commonly linked to illicit ship-to-ship oil transfers.

www.csis.org/analysis/what-bella-1-te...

#ShadowFleet #SanctionsEvasion

German police arrest five men for smuggling goods worth €30 million to Russia
#EUSanctions #RussiaUkraineWar #SanctionsEvasion
www.youtube.com/watch?v=jq3c...

North Korean Hackers Steal 2B Crypto
Read More: buff.ly/Mr22JnQ

#NorthKoreaCyber #CryptoTheft #StateSponsoredHacking #BlockchainSecurity #SanctionsEvasion #ThreatIntel #CryptoCrime

North Korea Crypto Theft And Fake IT
Read More: buff.ly/14ViDo8

#NorthKoreaCyber #CryptoTheft #SanctionsEvasion #StateSponsoredHacking #FakeITWorkers #ThreatIntel #NationStateCyber

Caught by the Keel: How the Seized Venezuelan Tanker ‘Skipper’ Finally Met Its Match...

READ MORE HERE: dammedifyoudont.blogspot.com/2025/12/seiz...

#SkipperSeized #GhostArmada #SanctionsEvasion #OFAC #ADISA #Viktor #IRGCQF #HezbollahFunding #UANI #Kpler #AISspoofing #VLCC #MereyCrude #SeizedAtSea

Nigel Farage's mega donor owns a chunk of Tether, the stablecoin laundering billions for Russia's Ukraine invasion, dodging sanctions and funding Putin's war toys. UK investigators nail it. #SanctionsEvasion

The USCC report finds China supplying dual-use tech to Russia, using Hong Kong as a sanctions-evasion hub, enabling North Korea to launder cybercrime funds through Chinese networks. The interconnectedness is the warning.
zurl.co/K7OL3
#USChina #SanctionsEvasion #Russia #NorthKorea #goodrevenue

Europe monitors Russia’s shadow oil fleet, which uses false flags and opaque ownership to bypass sanctions while transporting crude internationally.

#ShadowFleet #RussianOil #BalticSecurity #SanctionsEvasion #MaritimeWatch

India & China 🇨🇳 are key nations not supporting unilateral sanctions. Russia uses a "shadow fleet" & procurement networks to bypass sanctions. 🚢 G7/EU now focus on closing loopholes & targeting third-country entities involved. #GlobalTrade #SanctionsEvasion

Russia circumvents sanctions via a "shadow fleet" 🚢 & international networks. G7/EU now focus on closing loopholes & targeting 3rd countries w/ "secondary sanctions" that penalize entities for dealing w/ sanctioned actors. 🌍 #SanctionsEvasion #GlobalEconomy

Hidden Trade Routes: IFFs & Sanctions Evasion in the Balkans & Black Sea Launch of Hidden Trade Routes: uncovering how illicit networks drive sanctions evasion, distort economies & threaten global governance.

Illicit networks in the Balkans & Black Sea adapt faster than governments, exploiting hidden trade routes & offshore finance.

Join us for CSD’s latest #GIACE launch with Tihomira Kostova & Liz David-Barrett.

🗓️ 15 Sept | 🕑 12:00 UK

Event link 👇

#CSDimpact #IllicitFinance #SanctionsEvasion

#MGX #Binance #DAMAC #AlexanderSmirnov #LasVegas #CasinoIndustry #IslandGlobalYachting #Epstein #EpsteinIsland #Dubai #KleptoCapture #SanctionsEvasion #GoldCards #SultanBinSulayem #AbrahamAccords #GeorgeNader #AlanDershowitz #ErikPrince #AndrewFarkas #AndrewCuomo #JoelZamel #TrumpTower #TomBarrack

🚨 Launch Webinar | Hidden Trade Routes: Illicit Financial Flows and Sanctions Evasion in the Balkans & Black Sea

📅 15 Sept 2025 | 🕑 12:00 PM UK | 📍 Online (Zoom)
🔗 Register: bit.ly/CSD_WPLaunch...

#IllicitFinance #SanctionsEvasion #GIACE @csdbuildbridges.bsky.social

from Ukrainian authorities. Establishing the chain of further sales, even if the engines were purchased through an intermediary, is not a problem. And there might even be an interesting intermediary who facilitates sanctions evasion.
🤬
#UkraineNews
#SanctionsEvasion

Inside North Korea’s Global IT Worker Scam: Fake Identities, Laptop Farms, and the Secret Funding of a Rogue Regime North Korea’s Secret Army of IT Workers: The Global Scam UnveiledIn a digital age where remote work has become the...

North Korea’s Secret Army of IT Workers: The Global Scam UnveiledIn a digital age where remote work has become the norm, North Korea has weaponized the global tech job market.... #Cybersecurity #RemoteWork #SanctionsEvasion

Update: Tanker BLUE (IMO 9236353), linked to the shadow fleet, is en route to Port Said, deliberately avoiding the English Channel—likely to reduce interception risk. Vessel is suspected of carrying sanctioned hydrocarbons. #SanctionsEvasion #MaritimeSecurity #shadowfleet

Georgian Dumplings, Kremlin Cash & Czech Gangsters: What’s Really Cooking at Pirosmani? | xtroverso How a Cozy Restaurant Became a Sanctions Loophole, a Mafia Mailbox, and Putin’s Pocket in the EU.

A Georgian restaurant, Kremlin cash, and mafia ties, served hot in the EU. What’s hiding behind dumplings could burn your business. 🕵️‍♂️💸🇷🇺 #RiskManagement #SanctionsEvasion #EntrepreneurAlert #xtroverso
www.xtroverso.com/blog/risk-in...

Cinq Boeing 777 localisés en Iran après une immatriculation provisoire à Madagascar L’autorité malgache de régulation du transport aérien, qui rejette toute responsabilité dans cette opération de contournement des sanctions internationales, précise que la demande d’importation des av...

Cinq Boeing 777, provisoirement immatriculés à Madagascar, ont discrètement atterri en Iran via un montage juridique. Contournement exceptionnel.
www.lemonde.fr/afrique/arti...
#Space #Science #AerospaceEngineering #SanctionsEvasion #Boeing777 #MahanAir #RegulatoryLoop

Original post on mastodon.social

Cinq Boeing 777, provisoirement immatriculés à Madagascar, ont discrètement atterri en Iran via un montage juridique. Contournement exceptionnel […]

charts showing 444 frozen wallets in july so far, beating out the previous record of 346 in may of this year (many of which were clearly linked to iran)

table showing wallet that received $360 million in its lifetime had two txns to or from nobitex

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto […]

[Original post on universeodon.com]

New FATF Report Highlights Global Weaknesses in Preventing WMD Financing

Full report: www.fatf-gafi.org/en/publicati...

#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social

#Qatar, the #UAE, and #SaudiArabia.

#AbrahamAccords #RogerStone #NewYork #LeonBlack #EpsteinIsland #EpsteinFiles #RudyGiuliani #Serbia #Iran #Boeing #DonJr #FARA #KleptoCapture #crypto #SanctionsEvasion #AtlanticCity #BMSK #lobbying #DanubeInstitute #HeritageFoundation #Project2025 #MGX #DAMAC

Through the Back Door: The Sanctions Evasion Threat from Russia-Friendly Nations Western sanctions regimes, particularly those imposed by the United States, the European Union, and the UK, were intended to economically isolate Russia and Belarus following the full-scale invasion o...

Sanctions are only as strong as the willingness to enforce them. As the West tightens its grip on Russia, a new risk is emerging - quiet complicity from countries that present as allies, yet enable backdoor access to global markets.
#SanctionsEvasion #FinCrime #Russia #Geopolitics #TradeFinance

Wall Street Journal Reports US Is Probing Adani Over Iran Trade - IndiaWest Journal News Wall Street Journal Reports US Is Probing Adani Over Iran Trade.

Wall Street Journal Reports US Is Probing Adani Over Iran Trade

Full Story: indiawest.com/wall-street-...

#AdaniGroup #IranSanctionsProbe #USInvestigation #MundraPort #LPGImports #GautamAdani #SanctionsEvasion #ShippingIrregularities #AdaniDenial #WSJReport #NewYorkBusiness #BusinessUpdate

The number of vessels that resurface years after being scrapped, deregistered, or declared non-operational is growing, as is the threat to maritime safety. Find out about “zombie vessels” here: www.hudsonshipping.com/hudso...
#Zombies
#GhostShip
#SanctionsEvasion
#InsuranceFraud
#MaritimeIndustry

until the war on #Ukraine began), and in Dec. 2024 #Russia announced that they would begin allowing the use of crypto in foreign trade; #Bitcoin in particular has been a lifesaver throughout the war when it comes to #SanctionsEvasion, but one can’t forget that #Tron, led by *President Trump’s #1…