The United States is going to explore the huge array of documents, which became public after a leak from the Panamanian law firm. Bloomberg reports that the investigation will be aimed at identifying people who could help to circumvent sanctions to persons who are in the "black list" because of the events around Ukraine.
Such persons can be added to the following US sanctions lists. New list is waiting to be published in June, the agency said. Earlier, the US Justice Department has already conducted similar measures to expand the list of Russian individuals and legal entities in respect of which there are sanctions.
The world's largest media became the owners of million documents, which clearly shows that Mossack Fonseca company, located in Panama, regularly helps clients to launder money, evade sanctions and conduct fraud with taxes. In these documents there are links to 72 current and former heads of state.