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1. Maintaining America’s Coercive Economic Strength: Five Trends to Watch in U.S. Sanctions

Author:
Howard Berman, Paula J. Dobriansky, Sue E. Eckert, Kimberly Ann Elliott, David L. Goldwyn, Peter Harrell, Theodore Kassinger, George A. Lopez, Richard Nephew, Michel Rademaker, Frederick Reynolds, Elizabeth Rosenberg, Daleep Singh, Julianne Smith, Adam Szubin, and Rachel Ziemba
Publication Date:
03-2019
Content Type:
Special Report
Institution:
Center for a New American Security
Abstract:
U.S. foreign policy officials have embraced economic sanctions as a tool of choice for American foreign policy. Decisionmakers have deployed sanctions against strategic adversaries and national security threats ranging from Russia to non-state actors such as terrorist groups, drug cartels, and businesspeople who engage in corrupt activities. The appeal to both policy leaders and key constituent groups of the potent economic impacts of sanctions in several recent high-profile cases, particularly those of Iran, Russia, North Korea, and Venezuela, combined with broad bipartisan support for aggressive use of U.S. sanctions, suggests that the United States will favor this policy tool and be an active practitioner in the years ahead. This brief describes five of the most prominent and influential trends that could affect U.S. sanctions and other coercive economic measures in the future. The five trends are: (1) a shift toward more aggressive use of U.S. unilateral sanctions; (2) the growing role of Congress in enacting sanctions and managing their implementation; (3) an increased potential for unintended consequences as a result of growing complexity in sanctions; (4) accelerating efforts of foreign governments to insulate trade and payment channels from U.S. sanctions; and (5) new technological developments that may have the potential to both enhance and weaken the impact of U.S. sanctions in the years ahead.
Topic:
Foreign Policy, National Security, Sanctions, Elections, and Economy
Political Geography:
North America and United States of America

2. Tools, Tasks and Tough Thinking: Sanctions and R2P

Author:
George A. Lopez
Publication Date:
10-2013
Content Type:
Policy Brief
Institution:
The Global Centre for the Responsibility to Protect
Abstract:
The cases where sanctions have been applied to protect populations experiencing on-going or impending mass atrocities are few and have produced mixed results. The UN Security Council imposed various targeted sanctions in 2005 in the case of Darfur, and in Côte d'Ivoire and Libya in 2011.
Topic:
Political Violence, Human Rights, Human Welfare, Humanitarian Aid, War, and Sanctions
Political Geography:
Libya and United Nations

3. In Defense of Smart Sanctions: A Response to Joy Gordon

Author:
George A. Lopez
Publication Date:
04-2012
Content Type:
Journal Article
Institution:
Carnegie Council
Abstract:
In her recent article in this journal, Joy Gordon provides an astute history and critique of the evolution and application of smart sanctions within the United Nations system since the mid-1990s. Her analysis of the strengths and weaknesses of the discrete types of smart sanctions is part of a growing discussion among both academics and practitioners about the future and the utility of these measures. As always, her continued skepticism about the effectiveness and ethical dimensions of economic sanctions deserves serious consideration and evaluation. In particular, Gordon raises three central concerns: (1) smart sanctions are no more successful than traditional trade sanctions; (2) each type of targeted mechanism has serious flaws; and (3) targeted sanctions did not end the humanitarian damage or the related ethical dilemmas that are embedded into sanctions design and implementation.
Topic:
Disaster Relief and Humanitarian Aid
Political Geography:
United Nations

4. Friend not Foe: Opening Spaces for Civil Society Engagement to Prevent Violent Extremism

Author:
David Cortright, Alistair Millar, Linda Gerber-Stellingwerf, George A. Lopez, Eliot Fackler, and Joshua Weaver
Publication Date:
04-2011
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
One of the less known aspects of the tragic 9/11 events and the subsequent global war on terror is the chilling impact counterterrorism measures have had on civil society and citizens’ agency. Ten years later the phrase ‘war on terror’ is no longer used officially, but measures that curtail the operational and political freedoms of civic organizations worldwide in the name of countering terrorism continue to be real, tangible, and strongly counterproductive.The report by David Cortright et al, Friend not Foe: Opening Spaces for Civil Society Engagement to Prevent Violent Extremism, gives a comprehensive and vivid account of the challenges that civil society groups continue to face worldwide in protecting and expanding their political voice and operational space. The first edition of this report focused primarily on the e8ects of counterterrorism measures on civil society in the Global South. This updated version places the closing of civil society space in a wider global context of securitization of aid, de-funding of civil society, and civil military cooperation. It gives a crystal clear account of the persistent shift in international cooperation policy from sustainable development as an intrinsic public good to development as an instrument for national and geopolitical security and economic goals.
Topic:
Civil Society, Gender Issues, Terrorism, Violent Extremism, Sustainable Development Goals, and Peace
Political Geography:
Global Focus

5. Integrating UN Sanctions for Peace and Security

Author:
David Cortright, George A. Lopez, Linda Gerber-Stellingwerf, Eliot Fackler, and Joshua Weaver
Publication Date:
10-2010
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
The effectiveness of UN efforts for peace and security depends on the coordination and integration of Security Council sanctions with other UN programs, agencies, and missions. Significant advances in sanctions policymaking have occurred in recent years. These include the shift toward targeted measures, improved procedures for listing and delisting, more precise Security Council resolutions, and the use of panels of experts for monitoring sanctions and arms embargoes. Many challenges remain, however, including misperceptions about how sanctions work, and poor coordination and inadequate information-sharing among member states and within the organization.
Topic:
Security, United Nations, Peace, and UN Security Council
Political Geography:
Global Focus

6. Overdue Process: Protecting Human Rights while Sanctioning Alleged Terrorists

Author:
David Cortright, Alistair Millar, George A. Lopez, and Linda Gerber-Stellingwerf
Publication Date:
04-2009
Content Type:
Policy Brief
Institution:
Kroc Institute for International Peace Studies, University of Notre Dame
Abstract:
Practices used by the United Nations Security Council in the name of countering terrorism have led to serious concerns about violations of human rights and limitations on the work of civil society groups. The use of blacklisting has eroded due process rights and discredited elements of the international fight against terrorism. Enhanced efforts to create clear and fair listing procedures are urgently needed and long overdue.
Topic:
Civil Society, Human Rights, International Organization, Terrorism, and United Nations
Political Geography:
Europe and Taliban

7. Overdue Process: Protecting Human Rights while Sanctioning Alleged Terrorists

Author:
David Cortright, Alistair Millar, George A. Lopez, and Linda Gerber-Stellingwerf
Publication Date:
04-2009
Content Type:
Working Paper
Institution:
Fourth Freedom Forum
Abstract:
Practices used by the United Nations Security Council (the “Council”) in the name of countering terrorism have led to serious concerns about violations of human rights and limitations on the work of civil society groups. The use of blacklisting has eroded due process rights and discredited elements of the international fight against terrorism. Enhanced efforts to create clear and fair listing procedures are urgently needed and long overdue.
Topic:
Human Rights, Terrorism, and Counterinsurgency
Political Geography:
United Nations

8. Human Rights and Targeted Sanctions: An Action Agenda for Strengthening Due Process Procedures

Author:
David Cortright, George A. Lopez, Linda Gerber-Stellingwerf, Eliot Fackler, Sarah Persinger, and Joshua Weaver
Publication Date:
11-2009
Content Type:
Policy Brief
Institution:
Fourth Freedom Forum
Abstract:
International sanctions intended to counter terrorism have been criticized for violating human rights and failing to comply with due process legal standards. Blacklisting practices have impeded the work of certain civil society groups and charities. The resulting controversy has eroded the credibility of UN Security Council counterterrorism sanctions and made it more difficult for some states and regional organizations to comply with these measures. Action is urgently needed to reform current listing and delisting procedures through a strengthening of due process procedures.
Topic:
Human Rights, United Nations, Sanctions, Counter-terrorism, and UN Security Council
Political Geography:
Global Focus

9. The Smarter U.S. Option: A Full Summit with Iran

Author:
David Cortright and George A. Lopez
Publication Date:
06-2006
Content Type:
Policy Brief
Institution:
Kroc Institute for International Peace Studies, University of Notre Dame
Abstract:
The escalating crisis between Iran and the United States belongs on the bilateral summit table, not at the United Nations Security Council. This is true even if Iran rejects the current multilateral incentive package of the big powers. Months of threats and brinkmanship by both nations illustrate the need for face-to-face, behind-closed-doors diplomacy.
Topic:
United Nations, Power Politics, and Bilateral Relations
Political Geography:
United States, Iran, and Middle East

10. Recommendations for Improving the United Nations Counter-Terrorism Committee’s Assessment and Assistance Coordination Function

Author:
Alistair Millar, Jason Ipe, George A. Lopez, Tona Boyd, Linda Gerber, and David Cortright
Publication Date:
09-2005
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
The effectiveness of the UN Counter-Terrorism Committee (CTC) depends on its ability to keep pace with transformations in the global security environment. When the CTC was established in the wake of the September 2001 terrorist attacks, the primary target was understood to be Al Qaeda and its international network of related terrorist groups. In order to secure its central role and relevance among multilateral counter-terrorism efforts, the CTC must find more creative ways to collect, assess, and disseminate information about current counter-terrorism capacities and to facilitate the provision of needed technical assistance by potential donors in a timely and sustainable manner.
Topic:
Security, United Nations, and Counter-terrorism
Political Geography:
Global Focus