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Also, many of those on the Treasury list are not actually American citizens, but foreigners who had permanent residence status in the United States.
A representative of the Revolutionary Guards finds a lawyer in Dubai and says: "Look, I'm on this stupid U.S. Treasury list.
The Treasury list was first released in January, giving the oligarchs four months of advance notice to move their billions, Russia experts told me.
A client of a Maryland Toyota dealer reported being checked by a salesperson for tattoos because of a Treasury list match.
Few people in the United States are actually on the Treasury list, which includes about 6,000 individuals or organizations, along with information like aliases, dates of birth and passport numbers.
Promoters who sold the fewest tax shelters to the fewest clients would have the highest incentive to settle, while those that sold most or all of the 25 transactions on the Treasury list would have the least.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com