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1. Defunding the War Against Ukraine: Economic Strategies for Countering Russian Aggression

Author:
David Cortright and Anna Romandash
Publication Date:
12-2023
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
The sanctions imposed by the United States and many of its allies on Russia since 2022 have been unprecedented. The current financial, economic, trade, and other restrictions aim to constrain Russia’s ability to continue its aggression. Imposed by most developed countries, the sanctions and export controls have the potential to diminish Russia’s war-making capacity, weakening state finances and eroding its military technological base. The measures have imposed significant costs on Russia, but to date they have not achieved their objectives due to Russia’s elaborate circumvention and preparatory strategies and the lack of compliance by many countries and companies. The success of sanctions as a means of constraining Russian aggression will depend on closing channels of evasion and tightening the enforcement of these measures. This report reviews the sanctions and export controls enacted to date and the effects they are having on Russia’s industrial economy. It also examines the principal gaps in sanctions enforcement that Russia has exploited. It identifies actions by companies and countries that are profiting from sanctions circumvention and are enabling Russia to continue its illegal war and annexation of Ukrainian territory
Topic:
Sanctions, Exports, Energy, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Ukraine

2. The Inflation Weapon: How American Sanctions Harm Iranian Households

Author:
Esfandyar Batmanghelidj
Publication Date:
01-2022
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
This study examines the humanitarian harms of U.S. sanctions on Iranian citizens by focusing on their principal economic impact—high rates of inflation. Although nonexperimental, the study draws upon various data to present a cohesive, if not comprehensive, narrative of the economic shocks that followed the imposition of U.S. sanctions in 2012 and 2018.
Topic:
Foreign Policy, Sanctions, Economy, and Inflation
Political Geography:
Iran, Middle East, North America, and United States of America

3. Sanctions, Economic Statecraft, and Venezuela’s Crisis

Author:
César Rodríguez
Publication Date:
01-2022
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
This case study summarizes the evidence on the effect on Venezuela’s economic and social conditions of economic sanctions and other actions of economic statecraft taken by the United States and its allies in response to the country’s political crisis. The preponderance of evidence indicates that sanctions and other statecraft measures—including the formal recognition of a government with no de facto control over the territory—have had a strong and significant negative effect on the Venezuelan economy. These actions have made a sizable contribution to declining oil production, exacerbating the country’s fiscal crisis, and contributing to one of the largest documented peacetime economic contractions in modern history. Many arguments commonly voiced to dispute the effects of sanctions, such as those that appeal to temporal precedence of other causes of the country’s crisis, are either factually incorrect or premised on fallacious logic. Reforming the sanctions regime will be a complex task, given the interaction with other statecraft measures and a broader toxification of the country’s economic relations. Reform attempts should include the introduction of an oil-for-essentials program, support for political humanitarian agreements, issuance of clearer compliance guidelines, introducing an explicit differentiation between strategic and nonstrategic sanctions, and seeking multilateral alignment with international actors on key strategic issues including that of government recognition.
Topic:
Security, Diplomacy, Economics, Sanctions, and Humanitarian Crisis
Political Geography:
South America, Venezuela, and United States of America

4. Getting the Balance Right: Refining the Strategic Application of Nonproliferation Sanctions

Author:
Alistair Millar, George A. Lopez, David Cortright, and Linda Gerber
Publication Date:
04-2021
Content Type:
Special Report
Institution:
Fourth Freedom Forum
Abstract:
This paper argues for a greater commitment to sanctions that fit the reality of each discrete case of proliferation, nimble diplomacy that includes incentives-based bargaining, and strategies for reciprocal threat reduction to reduce nuclear dangers and enhance international cooperation for peace and security.
Topic:
Security, Diplomacy, International Cooperation, Nuclear Weapons, Sanctions, Nonproliferation, and Peace
Political Geography:
Global Focus and United States of America