“Treasury can and will target those who evade, attempt to evade, or aid the evasion of U.S.
Earlier this year, the U.S., European Union, Canada and U.K.
Treasury also said that it is stepping up its efforts to quash a global “sanctions evasion and malign influence” network led by Malofeyev, the Russian oligarch.
Also sanctioned was a Malofeyev-linked firm that purports to offer African governments financial consulting.