Criminalisation of sanctions violations

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Abstract

The contribution in particular examines the criminalisation of sanctions violations, which can be defined "as the process of establishing breaches of international sanctions as criminal offences under domestic law". One of the key ideas behind the criminalisation of sanctions violations is to deter individuals and companies contemplating breaching the existing international sanctioning regimes. Since the Russian invasion of Ukraine, the EU has become an important international actor in the area of sanctions violations, primarily by adopting a comprehensive sanctioning regime against Russia and also Directive 2024/1226/ EU, which criminalises the violation of EU restrictive measures. While this entry intends to generally discuss the criminalisation of restrictive measures, the new EU directive is the central case study for outlining the key issues pertaining to criminalisation in this field.
OriginalsprogEngelsk
TitelElgar Encyclopedia of International Sanctions
RedaktørerClara Portela, Andrea Charron , Mirko Sossai
ForlagEdward Elgar Publishing
ISBN (Elektronisk)978 1 03533 952
StatusAccepteret/In press - 28. nov. 2025
NavnElgar Encyclopedias in the Social Sciences series

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