Work

U.S. Enforcement of Economic Sanctions

Year: 2025
Type: article
Abstract: The article focuses on U.S. measures to enforce compliance with sanctions: administrative measures in the form of 293 fines imposed by the Treasury in 2009-2025, prosecution in the form of indictments for evading anti-Russian sanctions, and secondary sanctions in 976 cases of alleged circumvention of anti-Russian sanctions. Secondary sanctions and other measures are found to be most effective against large businesses, while small companies and individual entrepreneurs are less deterred by the risk.
Language: English
Open Access status: hybrid
OpenAlex ID: W4412483138
FWCI: 0.973
Cites:
Cited by: 1
Related to: 10