Search: extraterritorial sanctions

The referral is part of a larger set of sanctions against Libya. From the UN News Centre: The Security Council today voted unanimously to impose sanctions against the Libyan authorities, slapping the country with an arms embargo and freezing the assets of its leaders, while referring the ongoing violent repression of civilian demonstrators to the International Criminal Court (ICC). In its Resolution 1970, the Council obligated all United Nations Member States to “freeze without delay all funds, other financial assets and economic resources which are on their territories, which are...

...Security Council action. Russia and China drew the explicit lesson from Libya when they blocked Council resolutions on Syria: a civilian protection mandate would be used for regime change. The systemic resonance was immediate and durable. Venezuela (2019-2026) The Venezuela situation traces the full arc of regime-change aggression, from coercive pressure to its logical conclusion. Beginning in 2019, the United States recognized Juan Guaidó as Venezuela’s “interim president,” imposed sweeping sanctions designed to collapse the Maduro government’s finances, and made explicit that “all options are on the table,” the standard...

...of arms and related materiel as well as ‘technical assistance, training, financial or other assistance, related to military activities or the provision, maintenance or use of any arms and related materiel, including the provision of armed mercenary personnel’ (para 4). The Resolution also provides for a limited exemption regime. States that desire to offer military assistance must apply for exemptions from the Sanctions Committee (paras 5-6). In Resolution 2683 (2023), the UNSC removed the exemption requirement only for the provision of non-lethal military equipment or assistance solely in support of...

...of any crimes would no longer be subject to American jurisdiction alone. The ICC could intervene and label those responsible for international crimes as suspects with potential international arrest warrants issued against them. This threat, realizable or not, would nevertheless feature in the Trump Administration’s decision-making calculus concerning the use of military force in Cuba and could therefore serve as a potential deterrent. Despite all its bluster concerning the Court, the Trump administration appears to prefer not to contend with extra-territorial jurisdiction on its actions. A case in point is...

Georgia’s President Mikhal Saakashvili has conceded defeated in Monday’s parliamentary elections. Benjamin Netanyahu appears to have softened his stance on military action against Iran, allowing more space for sanctions to take effect until at least mid-2013. The territorial dispute over the Senkaku/Diaoyu islands is blamed for the decision of major Chinese banks to pull out of the IMF and World Bank Annual Meetings that are scheduled to take place in Tokyo next week. Ralls Corp, a company owned by two Chinese nationals, has sued President Obama after he invoked national...

...threat of effective sanctions (article 6.2.).  There is an opportunity in this development: whereas the weight of large corporations in an increasingly globalised world is often seen as a threat, it could potentially become a force for the good, if the most influential of these actors effectively must use their leverage on suppliers and business partners and within the multinational groups they belong to to improve human rights compliance.  But there is also a risk. Due diligence should not degrade into a box-ticking exercise, shielding companies from any form of...

...universal jurisdiction mechanisms to pursue accountability through judicial means have been, as noted by Azarova and Mariniello, “thwarted by political pressures and legislative amendments to ensure political vetting.” In particular, ongoing pressure from the United States has undermined the viability of domestic courts as vehicles for international justice for Palestinians. It would appear that the US intends to continue to shield Israeli perpetrators from accountability, as evidenced by continued US sanctions on key members of ICC staff, including the Prosecutor, through the widely-condemned Executive Order 13928. This is the landscape...

...the proposed future status of Ukraine as a permanently neutral state, and several other issues.  Ukraine has demanded that a potential permanently neutral status must be balanced by security guarantees. If they come about, these assurances will most likely be reflected in a declaration or treaty of guarantee involving Ukraine and the guarantor states.  Presumably the Russian Federation will seek assurances from the principal states that have imposed economic sanctions as to an agreed programme of sanctions-lifting, in parallel with implementation of the agreement between the Russian Federation and Ukraine....

...the International Labour Organisation Administrative Tribunal (ILOAT) within its internal justice framework, particularly for the standard of proof in disciplinary matters. Within the Court’s broader internal legal environment, the jurisprudence of the ILOAT provides a substantial and difficult-to-ignore reference point, strongly supporting the view that disciplinary sanctions should rest on proof beyond a reasonable doubt. Yet ILOAT jurisprudence  does not, by itself, resolve every issue arising under Articles 46 and 47 of the Rome Statute. The  existing ICC framework does not specify with sufficient clarity how such a standard is...

...of agricultural facilities are directly linked to possible war crimes, other tactics are disguised, e.g. promises to unblock ports and allow grain export from Ukraine in exchange for lifting sanctions imposed on Russia, which would inevitably feed its war machine.  The immediate consequences of Russia’s conduct are both internal and external. In Ukraine, while the number of starvation-related casualties is yet to be established, about 10.2 million residents urgently need food and livelihood assistance. The population of a once food-secure country and major grain exporter has, thus, been forced to...

...for intervening in Syria. The Panama government has said that the undeclared shipment of Cuban weapons found on board a North Korean ship are a “violation” of UN sanctions against arms transfers to North Korea. Rwanda blocked a joint US-French proposal to impose UN sanctions on two senior commanders in the M23 rebel group in the eastern DRC, arguing that the evidence against the men was weak. In related news, a UN peacekeeper from Tanzania was killed and three others were wounded in an operation with the Congolese army to...

Each year, pursuant to the Trafficking Victims Protection Act, the Department of State submits to Congress a report on countries’ efforts to eliminate human trafficking. The report divides countries into three tiers, with Tier 1 including countries that have made significant efforts to comply with U.S. law’s minimum standards for the elimination of trafficking in persons, and Tier 3 including countries that have failed to make such efforts. Tier 3 countries risk losing non-humanitarian, non-trade-related assistance from the U.S.; since 2003, full or partial sanctions have been imposed on Burma,...