Insights

Swiss Connections: Analysis of Flagged Company Reveals New High-Risk Suppliers of Chemicals to Russia
2026-10-12 11:56 On March 4th 2021, the US Government added 14 companies to the US Department of Commerce Entity List “based on their proliferation activities in support of Russia’s weapons of mass destruction program...
Eleview Case Study: Shipping Methodology and Sanctions Evasion
2026-06-08 05:36 On November 4th, 2024, the US Department of Justice charged Virginia-based freight forwarders Oleg Nayandin and Vitaliy Borisenko with conspiracy to violate the Export Control Reform Act by circumvent...
Case Study: Distributors Undermining an Industry Leader's Compliance Program
2025-04-24 06:47 Now, more than two years into the war, missiles continue to fall on Ukraine—missiles containing Western parts, despite the unprecedented number of Western sanctions, export restrictions, and the compl...
How a Global Network of Similar Suppliers Provides Laboratory Technology to Russia
2024-12-05 10:29 In this article, we summarize our recent study focused on potential affiliates of a Russian laboratory equipment importer which indicates Russia employs trading partners in countries outside of Wester...