Sanctions

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166 Articles
Close-up of Benjamin Franklin on scattered one hundred dollar bills.

The United States: Sanctions Implementer and Sanctions Safe Haven?

For decades, the United States has stood as the greatest leader in the sanctions space, as well as the greatest provider of tools for sanctioned entities to circumvent them.
A protester shouts slogans and gestures by a picture of Polish Justice Minister Zbigniew Ziobro stuck on wheelbarrow, as a symbol of dismissal, during a demonstration in front of the Polish Parliament as Polish Senators decide about new bill changing the judiciary system, in Warsaw, on July 21, 2017 (Photo by WOJTEK RADWANSKI/AFP via Getty Images)

If President Trump is Concerned With the Entry of “Criminal Aliens,” Why Is the U.S. Welcoming Corrupt Foreign Officials?

A former justice minister from Poland who is wanted there on abuse of power charges has somehow turned up in the United States.
A large crowd waves Syrian flags — green, white, and black with a red star in the center — in Umayyad Square in Damascus.

The Next Frontier: Overcoming Crime and Corruption in Post-Sanctions States

Post-sanctions economic recovery requires a roadmap, new partners, and new practices that can displace, prosecute, and deter corruption that flourished under sanctions.
French President Macron (seated on left), European Commission President von der Leyen (standing center), and European Council President Antonio Costa (seated right) interact as three men stand behind them. Macron, his hands clasped at his chin, is listening to von der Leyen and Costa.

The Transatlantic Dilemma: How to Pursue Autonomy Without Foreclosing Future Cooperation

Transatlantic relations are unraveling as U.S.-Europe tensions deepen over Ukraine, Iran, and NATO, risking a long-term shift from cooperation to strategic rivalry.

The Just Security Podcast: The Latest on International Anti-Corruption Enforcement

Host Dani Schulkin is joined by Richard Nephew and Bruce Swartz to discuss shifts in U.S. anti‑corruption policy, international cooperation, and enforcement.
Malaysian police officers in riot gear — helmets, face shields, and red "POLIS"-marked shields — stand in formation on a street, viewed from a low angle with an officer's boots in the foreground.

Three Lessons from the Intersection of Sanctions and Corruption

Without prioritization of enablers, definitions, and political will, sanctions will continue to police the margins of corruption while leaving its center untouched.
A woman speaks at a podium during a Perry World House event, with audience members seated in the foreground and a Perry World House banner and University of Pennsylvania screen behind her.

Introducing a New Symposium: The Intersection of Sanctions and Corruption

Just Security and Perry World House bring together experts to examine sanctions and anti-corruption policy as tools to target corruption and shape global accountability.
The facade of the ICC building.

Transnational Repression and the Case for International Criminal Accountability

International criminal law should be applied to transnational repression. The tools to do so may already exist.
The outside columns and relief of the US Treasury Department building in Washington, DC, on July 22, 2019.

Dubious Delistings: Unexplained U.S. Sanctions Removals for the Corrupt and Well-Connected

U.S. targeted sanctions have long promoted accountability, but recent removals under Trump raise concerns about opacity, favoritism, and weakening human rights enforcement.
People walk underneath an advertising billboard of Syria's largest mobile operator Syriatel, owned by businessman Rami Makhlouf, in the Syrian capital Damascus on May 11, 2020. (Photo by STR/AFP via Getty Images)

Taking a Closer Look at Syria’s Economy: Accountability or Business as Usual for Assad’s Cronies?

Syria’s economic future must be reshaped, including through accountability for corporations and businesspeople, and an economic system guided by the rule of law.
A man watches a tugboat in a port.

The United States-Cuba Oil Embargo and International Law

Experts on naval warfare examine the international law dimensions of the United States campaign against Cuba.
Dodik, dressed in a dark blue suit and tie and white shirt, is shown in front of a blue backdrop with the white, gold, blue and red seal of Republika Srpska. He is speaking into a half dozen red and blue microphones and pointing to a spiral bound report.

Bosnian Serb Secessionists Wield Islamophobia to Gain International Support for Their Cause

In U.S. and Israel meetings, Bosnian Serb leaders used anti-Muslim rhetoric to gain support for their ethno-nationalist separatist project.
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