The Status of Sanctions in US Foreign Policy: A Study on the Magnitsky Act

Authors

  • Zainab Hassan Khalaf University of Baghdad /Baghdad / Iraq

DOI:

https://doi.org/10.58298/842026836

Keywords:

US sanctions, foreign policy, Magnitsky Act, human rights, economic diplomacy

Abstract

This research examines the role of sanctions in American foreign policy through a case study of the Magnitsky Act and its implications for human rights and international relations. The research begins with a preliminary discussion focusing on the concept of economic sanctions and their objectives, then moves on to an analysis of how they are employed as an effective diplomatic tool in managing international relations and American foreign policy.

The research highlights the circumstances surrounding the adoption of the Magnitsky Act, which was enacted to punish human rights violators and those involved in corruption. It also addresses the expansion of the law's application to include several countries, and explains how the law contributed to establishing the principle of accountability and deterring future violations, in addition to its role in supporting activists and human rights organizations by exposing violations and strengthening international efforts to combat them.

The research discusses the economic effects of sanctions on targeted countries, such as economic recession, rising unemployment rates, inflation, depreciation of local currency, decreased government revenues, and increased poverty and inequality. It shows examples of both successful and failed sanctions, illustrating how they can lead to significant political and economic changes, with a focus on cases like South Africa, Libya, Cuba, and Iran.

This research contributes to explaining the political effects on international relations under the implementation of sanctions, and how sanctions contribute to reinforcing international isolation, reshaping alliances, escalating regional conflicts, and influencing the internal policies of targeted countries. It also discusses the impact of sanctions on international diplomacy and their effect on relations between states.

Finally, the research provides a comprehensive analysis of the effectiveness of sanctions by examining political objectives, economic impacts, shifts in international behavior, the level of international solidarity, and how targeted states are able to circumvent imposed restrictions, thus contributing to a deeper understanding of the nature of sanctions' impact on the international system.

References

Abu Al-Layl, N. O. A., & Salama, N. A. S. (2023, June 25). The impact of the proxy war between Saudi Arabia and Iran on the national security of the Gulf States (Yemen–Iraq) 2011–2022. Democratic Arab Center. https://democraticac.de/?p=90775#_ftn2

Al-Basrati, M. N. (2022). The strategy of international sanctions and their implications on state policies (Iraq–Iran–Russia) as a model. Journal of the Faculty of Economics and Political Science, 23(3), 159–182. https://doi.org/10.21608/jpsa.2022.249978

Al-Ha’i, R. (2023, October 21). After the transitional day… How will Iran face sanctions against its missile program? Al Jazeera Net. https://bit.ly/3o3w4Nl

Al Jazeera. (2016, July 30). What does currency devaluation mean? https://bit.ly/3pSwE0m

Al Jazeera Net. (2016, September 8). Learn about the causes and effects of economic contraction. https://bit.ly/3M3XFQj

Al-Sharq Al-Awsat. (2021, December 26). The story of the apartheid system in South Africa: From rise to fall. https://bit.ly/3UOGeZI

Bapat, N. A., Heinrich, T., Kobayashi, Y., & Morgan, T. C. (2013). Determinants of sanctions effectiveness: Sensitivity analysis using new data. International Interactions, 39(1), 79–98. https://doi.org/10.1080/03050629.2013.751298

Clawson, P. (2018, October 29). The Iranian economy was in recession even before being hurt by new U.S. sanctions. The Washington Institute for Near East Policy. https://www.washingtoninstitute.org/ar/policy-analysis/alaqtsad-alayrany-fy-halt-rkwd-hty-qbl-alhaq-aldrr-bh-mn-qbl-alqwbat-alamrykyt

Congress.gov. (n.d.). S.284 – Global Magnitsky Human Rights Accountability Act. https://www.congress.gov/bill/114th-congress/senate-bill/284

Congressional Research Service. (n.d.). Sergei Magnitsky Rule of Law Accountability Act of 2012. https://crsreports.congress.gov/product/pdf/R/R46981

Estevão, M. (2019, October 31). 4 ways low-income countries can boost their tax revenues without harming growth. World Bank Blogs. https://bit.ly/3OqLrVO

Human Rights First. (2024). U.S. Global Magnitsky sanctions. https://humanrightsfirst.org/library/u-s-global-magnitsky-sanctions/

Human Rights Watch. (2023). World Report 2023: United States. Retrieved May 16, 2024, from https://www.hrw.org.

Infosalam. (2018, May 11). The implications of the U.S. withdrawal from the Iranian nuclear agreement. https://www.infosalam.com/geopolitics/studies/nuc-iran-trump

International Monetary Fund. (2018). World economic outlook: Challenges to sustained growth. https://bit.ly/3OfQwEV

Khalaf, M. (2020, February 12). Global Magnitsky for punishing political corruption in Lebanon and Iraq. Daraj. https://daraj.media/38525/

Lebow, R. N. (2013). Why nations fight: Past and future motives for war (I. A. R. Ali, Trans.). National Council for Culture, Arts, and Letters.

Lameh, A. A. M. (2023). Economic sanctions in U.S. foreign policy. African Journal for Advanced Studies in Humanities and Social Sciences (AJASHSS), 431–447.

Masters, J. (2019, August 12). What are economic sanctions? Council on Foreign Relations. https://www.cfr.org/backgrounder/what-are-economic-sanctions

Moqatel Min Al-Sahra Encyclopedia. (2020, February). Lockerbie crisis: Evolution and escalation of the crisis (Issue 21, Chapter 4). http://www.moqatel.com/openshare/Behoth/Siasia21/Lokerby/sec05.doc_cvt.htm

Office of Foreign Assets Control. (2024). Office of Foreign Assets Control. U.S. Department of the Treasury. https://ofac.treasury.gov/

Peksen, D. (2019). When do imposed economic sanctions work? A critical review of the sanctions effectiveness literature. Defence and Peace Economics, 30(6), 635–647.

People’s Will Party – Qassioun. (2023, July 23). Siege versus economic resistance: Lessons from the Cuban experience (Issue No. 1132). https://kassioun.org/economic/item/78188-2023-07-23-19-31-38

Rome, H. (2022, November 9). Iranian oil exports are vulnerable to sanctions. The Washington Institute for Near East Policy. https://www.washingtoninstitute.org/ar/policy-analysis/sadrat-alnft-alayranyt-rdt-llqwbat

Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012. (n.d.). Marefa Encyclopedia. https://marefa.org/wPUJt

Segal, A. (1999, December 31). Economic sanctions: Legal and political constraints. International Review of the Red Cross, (836). https://www.icrc.org/ar/doc/resources/documents/misc/5r2agc.htm

Smeets, M. (2018). Can economic sanctions be effective? Staff Working Paper.

Smialek, J. (2022, June 11). Inflation in the U.S.: What you need to know. The New York Times. https://nyti.ms/3Mi7xaH

U.S. Department of the Treasury. (2022, April 29). Treasury sanctions Iranian persons tied to unmanned aerial vehicle activities [Press release]. https://home.treasury.gov/news/press-releases/sm1206

U.S. Department of the Treasury. (2022, March 15). Treasury sanctions Russians connected to gross human rights violations and corrupt leader of Belarus [Press release]. https://home.treasury.gov/news/press-releases/jy0654

U.S. Department of State. (2024). The United States advances accountability for human rights violations and abuses. Retrieved May 16, 2024, from https://www.state.gov/ar/1064277

World Bank. (n.d.). World Bank open data. https://bit.ly/3OpTpSK

Yassin, S. (2023, August 14). The impact of unemployment on individuals and society. Al-Siyasa. https://bit.ly/3MyPzQX

Additional Files

Published

2026-03-31

Issue

Section

Original research papers

How to Cite

The Status of Sanctions in US Foreign Policy: A Study on the Magnitsky Act. (2026). Political Issues, 84, 206-221. https://doi.org/10.58298/842026836

Similar Articles

81-90 of 313

You may also start an advanced similarity search for this article.