sanctions violation

USAGE SUMMARY

The phrase "sanctions violation" is correct and usable in written English.
It can be used in contexts related to legal or regulatory frameworks where certain actions are deemed to breach imposed sanctions. Example: "The company faced severe penalties due to its involvement in a sanctions violation that affected international trade."

✓ Grammatically correct

News & Media

Wiki

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

3 human-written examples

If such gold entered the U.S., it would qualify as a sanctions violation, but would be almost impossible to identify as North Korean.

The New Yorker

According to Erich Ferrari, the lawyer who specializes in sanctions, companies that learn of a possible sanctions violation typically commission a "look-back" investigation that "reviews all payments you received, to make sure they didn't originate with a sanctioned entity".

The New Yorker

At the time, Fischer had a passport (originally issued in 1997 and updated in 2003 to add more pages) that, according to U.S. officials, had been revoked in November 2003 (due to his outstanding arrest warrant for the Yugoslavia sanctions violation).

Wikipedia

Human-verified similar examples from authoritative sources

Similar Expressions

57 human-written examples

It is the largest fine a bank has paid to settle accusations of sanctions violations.

The New York Times

The Department of Justice routinely sends investigators to other countries to pursue possible F.C.P.A. and sanctions violations.

The New Yorker

In exchange, Washington granted clemency to seven Iranians charged or imprisoned in the United States for sanctions violations.

Independent

At the same time, Tehran claims that at least fourteen Iranians are imprisoned in the United States for sanctions violations.

The New Yorker

The bank's general counsel, Georges Dirani, told the judge that BNP's sanctions violations took place between 2004 and 2012.

The Guardian - Business

In 2014, however, BNP Paribas agreed to pay nearly nine billion dollars to settle with regulators over sanctions violations.

The New Yorker

A global settlement against Standard Chartered, expected as early as the end of the month, will be the latest in a spate of sanctions violations cases.

The New York Times

Republicans also voiced concern about the White House's granting of clemency for six Iranian Americans and one Iranian who were charged with sanctions violations.

The Guardian

Expert writing Tips

Best practice

When discussing a "sanctions violation", specify the type of sanctions involved (e.g., trade sanctions, economic sanctions) to provide context and clarity.

Common error

Avoid using the term "sanctions" interchangeably with "embargoes". "Sanctions" are broader restrictions, while "embargoes" are a specific type of sanction that prohibits trade with a particular country.

Linguistic Context

The phrase "sanctions violation" functions as a noun phrase, typically used as the object of a verb or the subject of a clause. It refers to an instance where sanctions, usually economic or political, have been breached. As Ludwig AI confirms, this is correct and usable in written English.

Expression frequency: Common

Frequent in

News & Media

60%

Formal & Business

20%

Wiki

10%

Less common in

Science

5%

Encyclopedias

2%

Reference

3%

Ludwig's WRAP-UP

In summary, the phrase "sanctions violation" is a grammatically sound noun phrase used to describe the breach of imposed sanctions. As Ludwig AI confirms, it's a correct and usable English phrase. It appears most frequently in news and media, and formal business contexts. Alternatives include "breach of sanctions" or "sanctions infringement". When using this phrase, it’s important to specify the type of sanctions being violated to ensure clarity. Be aware of the distinction between sanctions and embargoes, as they are often confused. Penalties for committing a "sanctions violation" can be severe, ranging from monetary fines to criminal charges.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

breach of sanctions

Uses different wording to describe the same action.

sanctions infringement

Replaces "violation" with a synonym that emphasizes the act of breaking a rule.

contravention of sanctions

Employs a more formal term, "contravention", to indicate a violation.

sanctions transgression

Substitutes "violation" with "transgression", suggesting a deviation from what is permitted.

violation of trade sanctions

Specifies the type of sanctions being violated, adding clarity.

sanctions non-compliance

Focuses on the failure to adhere to sanctions regulations.

circumvention of sanctions

Highlights the act of avoiding or bypassing sanctions.

sanctions evasion

Emphasizes the act of escaping or avoiding sanctions.

illegal sanctions activity

Describes the actions as illegal, emphasizing their unlawful nature.

prohibited sanctions conduct

Uses a more formal and legalistic tone to describe the prohibited actions.

FAQs

How to use "sanctions violation" in a sentence?

You can use "sanctions violation" to describe an instance where a country, company, or individual breaks the rules set by sanctions. For example, "The company faced severe penalties for a "breach of sanctions"".

What are some alternatives to saying "sanctions violation"?

Alternatives include "breach of sanctions", "sanctions infringement", or "contravention of sanctions". The choice depends on the specific context and desired level of formality.

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

"Sanctions violation" refers to the act of breaking sanctions rules directly. "Sanctions evasion" implies deliberately avoiding or circumventing sanctions, often through indirect means. Sanctions evasion is often a "breach of sanctions" as well.

What type of penalties can result from a "sanctions violation"?

Penalties for a "sanctions violation" can include hefty fines, asset seizures, trade restrictions, and even criminal charges, depending on the severity and nature of the violation.