{"@context":"https://schema.org","@type":"DefinedTerm","name":"Sanctions Evasion","description":"Freight forwarders, customs brokers, and exporters face sanctions evasion liability when goods, funds, or services are deliberately routed to neutralise the effect of applicable measures—export bans, asset freezes, or trade restrictions imposed by governments or international bodies. Common schemes include transshipment through third countries, the use of front companies as intermediaries, and falsification of origin or consignee details in shipping documents. Sanctions evasion is a serious crim","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-evasion","inLanguage":"en","dateModified":"2026-06-26T16:53:51.597963","citation":"https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-evasion","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-evasion","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Sanctions Evasion · Freight forwarders, customs brokers, and exporters face sanctions evasion liability when goods, funds, or services are deliberately routed to neutralise the effect of applicable measures—export bans, asset freezes, or trade restrictions imposed by governments or international bodies. · Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-evasion"}