Search: extraterritorial sanctions

in certain contexts. Sanctions are thus once again, causing or contributing to conflict-related food insecurity.  Now it is the most vulnerable sectors of civilian populations – those reliant on humanitarian action – that are being affected. The UN Security Council has imposed sanctions against groups or individuals in response to violations of IHL in a number of conflicts – including in response to the obstruction of humanitarian activities or of access to humanitarian assistance – and well as pursuant to the ISIL/Al Qaeda sanctions regime.  Groups designated under these sanctions,...

Angela Müller presents an approach and a roadmap to establish a firmer normative basis of extraterritorial obligations. The underlying argues is that if one wants to convincingly argue for extraterritorial human rights obligations at the legal level, one needs to base this on a justificatory normative theory. This requires a systematic analysis of the grounds on which the persistent opposition to the extraterritorial applicability of human rights rests. Müller suggests three steps to that effect: 1. to identify the concrete legal problem; 2. to address counterarguments; and 3. to translate...

legality of sanctions on Russia under the WTO’s Public Morals Exception represent the author’s perspective rather than established legal precedent. In the author’s view, the imposition of sanctions on Russia can be firmly justified under the requirements outlined in Article XX. These sanctions are a response to protect public morals and address specific incidents that have violated these moral principles. Targeted sanctions have emerged as a powerful tool to ensure accountability and compliance for the preservation of human rights. The primary justification for imposing sanctions on Russia lies in the...

...extent of the obligation to make reparations for waging an aggressive war. Sanctions The purpose of sanctions are to censure wrongdoing and to have consequences for the wrongdoer. As a countermeasure to another party’s breach of an international legal obligation, sanctions revolve around expressing moral messages and as a means to vindicate the law. There has been much derision of sanctions as to whether or not they are effective in changing the behaviour of wrongdoers, or just serve to cause hardship to civilian populations. Although there have been greater efforts...

diplomatic way out of his self-made crisis or in a worst-case scenario learn to live with a nuclear-armed Iran. Since the U.S. imposed economy-crushing sanctions in 2018, Iran’s financial markets have been in a free fall. Sanctions have brought significant hardship to Iranian daily life in recent years. Iran’s leaders, who initially even thanked U.S. for imposing sanctions which helped the country cutting ties of dependence with the outside world, now publicly blame sanctions as a form of economic terrorism and international crime against humanity (see here, here and here)....

(ii) porous borders blunting the impact of sanctions, and (iii) the difficulty of reaching targeted individuals who operate outside formal financial systems. Exclusion from membership of a respected regional organization may therefore have a greater impact than multilateral sanctions imposed by distant bodies, due to the stigmatizing effects and loss of participation in local economic and security communities. Another difference between UN and regional sanctions is duration. Whereas UN Security Council sanctions often linger on for years, and some would argue, far beyond their natural lifespan, sanctions applied by the...

...Trump Administration levied sanctions against two staff members of the ICC pursuant to an executive order issued by President Trump. The world responded with outrage. The administration demonstrated clear disdain for accountability, but the two individuals chosen for sanctions were highly visible African staff members of the ICC.  The sanctions came after a determination by the Court’s Office of the Prosecutor (OTP) that war crimes and crimes against humanity were committed in Afghanistan. In November 2017, the OTP filed a request with the Pre-Trial Chamber to open an investigation in Afghanistan, based...

designed to address cases similar to his. Despite its potential, the Magnitsky Clause has never been invoked in practice, and there are no recorded cases in which other provisions of Part 5 of POCA have been used to confiscate the property of foreign human rights violators. Targeted Sanctions The UK’s approach to the use of targeted sanctions in human rights accountability is a set of provisions in the UK’s post-EU sanctions framework, established by the Sanctions and Anti-Money Laundering Act 2018 (SAMLA), and the Global Human Rights Sanctions Regulations 2020...

...However, if the international system makes common cause of accountability then it is incumbent on everyone to demand of the United States what it demands of other nations—clear proof, not only from government sources but from victims too, of the sanctity of the systems tasked with delivering this justice. The microscopic scrutiny extended to others should equally apply even where countries like the USA with a robust public diplomacy machinery are involved. The USA Pulls Out the Sanctions Card and Other Tactics The reverberations from the infamous sanctions across the...

violated the US sanctions. SWIFT was no exception, with then US Treasury Secretary Steven Mnuchin warning, “We have advised SWIFT that it must disconnect any Iranian financial institution that we designate as soon as technologically feasible to avoid sanctions exposure.” Like other entities involved in international transactions, this placed SWIFT in the uncomfortable position of navigating sanctions compliance during an awkward period of disharmonized objectives among traditional allies. SWIFT ultimately chose to comply with the US sanctions, snapping back the ban applied to Iranian banks, although it issued a statement...

A background paper for a High Level Review of Sanctions currently underway at the UN raises some important and interesting questions about the increasing “jurisdictional overlap” between individuals designated on targeted sanctions lists and international criminal courts. In relevant part, the paper states: Increasingly, the reach of sanctions has gone beyond those responsible for initiating and supporting threats to, or breaches of, international peace and security, to include perpetrators of conduct that could be crimes within the jurisdiction of the ICC (especially violations of international humanitarian law, human rights, attacks...

human rights treaties, explains that the law of treaties sets no general rules on extraterritorial application, and outlines the basic normative framework of the human rights treaties which are the object of the study, looking in particular at the various types of state jurisdiction clauses that one finds in these treaties, and their relationship with other relevant provisions, such as the colonial clauses. Whether a human rights treaty protects a particular individual in an extraterritorial context is legally a matter of treaty interpretation, and this chapter sets the stage for...