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Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex

Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-02-01				[sources]
Title	Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2025-12-16

Relationships

Related entities
Entity	Date
TEXEL F.C.G. Technology (2100) Ltd Disqualified · Sanctioned entity	2023-02-01
Terra-Az Limited Sanctioned entity	2023-02-01

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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Factsheet Data sources

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