# KLEPTOTRACE report: Schemes employed to evade sanctions

**URL:** <https://discuss.opensanctions.org/t/kleptotrace-report-schemes-employed-to-evade-sanctions/83>\
**Category:** General\
**Created:** [March 31, 2025, 9:00am UTC](https://discuss.opensanctions.org/t/kleptotrace-report-schemes-employed-to-evade-sanctions/83 "2025-03-31T09:00:16Z")\
**Posts on this page:** 1\
**Page:** 1

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**Author:** ![pudo](https://dub1.discourse-cdn.com/flex014/user_avatar/discuss.opensanctions.org/pudo/32/1_2.png) [@pudo](https://discuss.opensanctions.org/u/pudo)\
**Post date:** [March 31, 2025, 9:00am UTC](https://discuss.opensanctions.org/t/kleptotrace-report-schemes-employed-to-evade-sanctions/83/1 "2025-03-31T09:00:16Z")

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The [TRANSCRIME institute](http://transcrime.it/) (University of Milan) always has fantastic, and data-driven research on the practical footprint of sanctions evasion. Their latest report is worth a read:

> **[Schemes employed to circumvent sanctions](https://www.kleptotrace.com/schemes-employed-to-circumvent-sanctions/)**
>
> One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level, and to propose policy and legal recommendations. This activity is being carried out under Work Package 4, led by the...