Skip to content

Sanctions Evasion Reference

Paths
Techniques
Reference
Cases
Learn
Notes
Sources
Search

Home
Search

Search

Search every technique, case, glossary term, jurisdiction, programme, authority, learn page, note and red-flag indicator on this site.

runs: in your browser

search

Type to search.

techniques

All techniques
Red-flag indicators
Enforcement cases
Case timeline

reference

Glossary
Authorities
Programmes
Designations feed

about this site

About and editorial approach
Sources and licences
Corrections log
Cite and reuse
Contact and corrections
Terms Privacy

machine readable

llms.txt
glossary.json
Cases RSS
Search
designations.json
Sitemap

This site is educational reference material about how sanctions evasion is detected. It is not legal, compliance or investment advice. Written from the detection side: every technique described here is documented in published advisories, typology reports and enforcement records, and is presented so that it can be recognised, not repeated.

Pages are drafted with AI assistance and checked against the primary documents they cite; none is presented as reviewed by a lawyer or sanctions professional. How this site is made.

© 2026 Sanctions Evasion Reference. Text licensed CC BY 4.0. Vessel-level data lives at sanctionedvessels.org. Cookie choices.

Before you continue to Sanctions Evasion Reference

This site sets no cookies of its own. The only thing it stores in your browser is this choice, and nothing more is needed to read it.

If you choose “Accept all”, we also use Google Analytics, which sets cookies (_ga and ones beginning _ga_) to count visits and see which pages are read. If you choose “Accept required”, none of those cookies is set and the site works exactly the same.