sanctions busting
- evasionAct of escaping detection
- smugglingIllegal covert transport
- embargoOfficial prohibition on trade
- blockadeSealing off a place
- circumventionAct of going around
illicit · contraband · loopholes · offshore · shell companies · money laundering · black market · covert · trafficking · front companies · intermediaries · crypto · transshipment · oligarchs · Iran · North Korea · Russia · oil tankers
- Traffickingdrug trafficking, trafficking, trafficker, drug smuggling, smuggling
compliance with international restrictions
sanctions bustingdue diligence
Pre-transaction reasonable care
enforcement vs. evasion
sanctions bustingeconomic blockade
Restricting a nation's trade
blacklisting · trade restriction · interdiction · export controls