sanctions evasion

USAGE SUMMARY

'sanctions evasion' is correct and can be used in written English.
You might use it when referring to activities that attempt to circumvent laws that impose economic or political sanctions on a certain country or entity. For example, "Reports suggest that the government is actively engaged in sanctions evasion to undermine the effects of the imposed sanctions."

✓ Grammatically correct

News & Media

Academia

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

20 human-written examples

Their misconduct ranged from interest-rate manipulation, to sanctions evasion and industrial-scale misselling.

Independent

The arrest of a top executive for sanctions evasion is unusual.

The New York Times

It will be harder to identify sanctions evasion and even more difficult to enforce with greater market enthusiasm for doing business with Iran.

The Washington Post

American officials also arrested the deputy CEO of the state bank at the center of corruption allegations in March 2017 on related charges of Iran sanctions evasion.

The Washington Post

Thus, those that are subject to sanctions can restructure their businesses or employ other sanctions evasion measures in the knowledge that they will remain one step ahead of sanctions implementation.

Columbia University

The U.S. Treasury could lead the isolation of those Russian banks or institutions facilitating criminal activity and sanctions evasion, underwriting missile and chemical trade with Syria's Assad regime and doing business with Belarus and North Korea.

The Washington Post

Human-verified similar examples from authoritative sources

Similar Expressions

40 human-written examples

By doing this, banks are hoping to avoid hefty penalties imposed by regulators related to sanction evasion.

The New York Times

"We may have stumbled across a case of sanction evasion," a UN official said in another email.

The Guardian

Investigations into terrorist finance, sanction evasion and money-laundering have traditionally been in the remit of the Manhattan district attorney.But as the Standard Chartered case showed, when the DFS brought its charges unilaterally and secured a rapid settlement with the bank, co-ordination between agencies is not guaranteed.

The Economist

Their official position does not sanction the evasion of private debts, however, and their private property is subject to local municipal law.

Encyclopedia Britannica

But in this newspaper – when we revealed the original "cease and desist" order against HSBC – the former head of the UN Office on Drugs and Crime, Antonio Maria Costa, posited that four pillars of the international banking system are: drug-money laundering, sanctions busting, tax evasion and arms trafficking.

The Guardian

Expert writing Tips

Best practice

When discussing international relations or economic policy, use "sanctions evasion" to accurately describe actions taken to circumvent imposed restrictions. Ensure your writing clearly indicates who is evading sanctions and what methods are being employed.

Common error

Avoid using "sanctions evasion" interchangeably with "tax evasion". Sanctions evasion refers specifically to circumventing international or national sanctions, while tax evasion concerns illegal avoidance of tax payments. Use the appropriate term to maintain accuracy.

Linguistic Context

The phrase "sanctions evasion" functions primarily as a noun phrase. It typically acts as the subject or object of a sentence, referring to the act of circumventing economic or political penalties. Ludwig AI confirms this, with examples showing its use in various contexts.

Expression frequency: Uncommon

Frequent in

News & Media

65%

Academia

20%

Formal & Business

15%

Less common in

Wiki

0%

Encyclopedias

0%

Science

0%

Ludwig's WRAP-UP

The phrase "sanctions evasion" accurately describes actions taken to avoid or undermine economic sanctions. Ludwig AI validates its grammatical correctness and common usage across various professional and news contexts. While alternatives like "circumvention of sanctions" or "avoidance of sanctions" exist, it's crucial to differentiate it from similar terms like "tax evasion". The use of "sanctions evasion" is most prevalent in news and media, followed by academic and formal business settings, reflecting its importance in discussing international policy and economic strategy.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

sanctions circumvention

A direct reversal of the original phrase, maintaining the same meaning.

circumvention of sanctions

Focuses on the act of going around or bypassing sanctions.

avoidance of sanctions

Highlights the act of keeping away from or preventing the impact of sanctions.

bypassing sanctions

Emphasizes the action of going past or ignoring sanctions.

sanctions dodging

Implies a quick or clever way of escaping the effects of sanctions.

eluding sanctions

Highlights the act of skillfully escaping or avoiding sanctions.

sanctions breach

Highlights the act of violating or breaking the rules of sanctions.

sanctions violation

Focuses on a breach or transgression of sanctions regulations.

undermining sanctions

Focuses on the weakening or diminishing of the effectiveness of sanctions.

thwarting sanctions

Emphasizes the prevention or obstruction of sanctions from achieving their intended purpose.

FAQs

How can I use "sanctions evasion" in a sentence?

You can use "sanctions evasion" to describe actions taken to avoid or bypass economic sanctions, as in "The investigation revealed a complex network facilitating "sanctions evasion" by the company".

What are some alternatives to "sanctions evasion"?

Alternatives include "circumvention of sanctions", "avoidance of sanctions", or "bypassing sanctions", depending on the specific nuance you wish to convey.

What is the difference between "sanctions evasion" and "sanctions violation"?

"Sanctions evasion" refers to actively circumventing sanctions, while "sanctions violation" indicates a direct breach of the sanctions regulations themselves. Evasion implies a deliberate attempt to avoid the rules.

Which entities typically engage in "sanctions evasion"?

Governments, corporations, and individuals may engage in "sanctions evasion" to bypass economic restrictions. These actions often involve complex financial transactions and the use of shell companies.