It may surprise you, but providing information to sanctioned entities that could help them avoid sanctions is something Treasury does not like and it is explici

It may surprise you, but providing information to sanctioned entities that could help them avoid sanctions is something Treasury does not like and it is explicitly listed as something that could land you in trouble. It does not help that Virgil, with his own words, seem to indicate that he was aware that this could help evade sanctions. In a sense, it is a little like openly saying you are aware this car was used for robbery. Obviously, we can easily argue that is not a good comparison at all, but in essence that is what is happening.