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International sanctions as international punishment

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  • Nossal, Kim Richard

Abstract

Much of the contemporary literature on the utility of international sanctions approaches the apparent riddle of why sanctions are embraced so eagerly when they are supposedly such an “ineffective” tool of statecraft by focusing on the instrumental and rational purposes of sanctions. As a result, one purpose that does not always lend itself to a rational means-end calculus—the purpose of punishment—tends to be overlooked or, more commonly, dismissed outright. This article explores punishment as both a useful and an effective purpose of international sanctions. It argues not only that sanctions should be distinguished from other forms of hurtful statecraft but also that they are a form of “international punishment” for wrongdoing, despite the difficulties of applying the term “punishment” in the context of international relations. The article then examines the purposes of punishment and reveals that only some are understandable when a model of means-end rationality is used, suggesting that the element of the nonrational also plays an important role in international sanctions. The argument is then applied to the case of U.S. sanctions imposed after the Soviet Union's invasion of Afghanistan to demonstrate the different purposes of punishment at work in this case. The article concludes that just as we cannot understand punishment as a purposive human activity solely by reference to a rational model of a means to a clearly delineated end, so too we cannot entirely understand sanctions as a form of international punishment by an attachment to a rational model of policy behavior. However, some forms of punishment are exceedingly effective, and this may explain why sanctions continue to be a popular instrument of statecraft.

Suggested Citation

  • Nossal, Kim Richard, 1989. "International sanctions as international punishment," International Organization, Cambridge University Press, vol. 43(2), pages 301-322, April.
  • Handle: RePEc:cup:intorg:v:43:y:1989:i:02:p:301-322_03
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    Cited by:

    1. Seitz, William Hutchins, 2016. "Stock market reactions to conflict diamond trading restrictions and controversies," Business and Politics, Cambridge University Press, vol. 18(1), pages 63-84, April.
    2. Estrada, Mario Arturo Ruiz & Koutronas, Evangelos, 2022. "The impact of the Russian Aggression against Ukraine on the Russia-EU Trade," Journal of Policy Modeling, Elsevier, vol. 44(3), pages 599-616.
    3. Daniel Verdier, 2009. "Sanctions as revelation regimes," Review of Economic Design, Springer;Society for Economic Design, vol. 13(3), pages 251-278, September.
    4. Grauvogel, Julia & von Soest, Christian, 2013. "Claims to Legitimacy Matter: Why Sanctions Fail to Instigate Democratization in Authoritarian Regimes," GIGA Working Papers 235, GIGA German Institute of Global and Area Studies.
    5. Nakhli, Seyyed Reza & Rafat, Monireh & Dastjerdi, Rasul Bakhshi & Rafei, Meysam, 2021. "Oil sanctions and their transmission channels in the Iranian economy: A DSGE model," Resources Policy, Elsevier, vol. 70(C).
    6. Nikolay Marinov, 2005. "Do Economic Sanctions Destabilize Country Leaders?," American Journal of Political Science, John Wiley & Sons, vol. 49(3), pages 564-576, July.
    7. Denise Guthrie & Erick Duchesne, 2003. "(Mis)Selection Effects and Sovereignty Costs: An Alternative Measure of the Costs of Sanctions," University of Western Ontario, Economic Policy Research Institute Working Papers 20032, University of Western Ontario, Economic Policy Research Institute.
    8. Emilie M. Hafner-Burton & Alexander H. Montgomery, 2008. "Power or Plenty," Journal of Conflict Resolution, Peace Science Society (International), vol. 52(2), pages 213-242, April.
    9. Peter Liberman, 2007. "Punitiveness and U.S. Elite Support for the 1991 Persian Gulf War," Journal of Conflict Resolution, Peace Science Society (International), vol. 51(1), pages 3-32, February.
    10. Susan Hannah Allen, 2008. "The Domestic Political Costs of Economic Sanctions," Journal of Conflict Resolution, Peace Science Society (International), vol. 52(6), pages 916-944, December.
    11. Ralph, Lauren, 2019. "In Consideration of Economic Sanctions," Studies in Applied Economics 131, The Johns Hopkins Institute for Applied Economics, Global Health, and the Study of Business Enterprise.
    12. Timothy M Peterson, 2020. "Reconsidering economic leverage and vulnerability: Trade ties, sanction threats, and the success of economic coercion," Conflict Management and Peace Science, Peace Science Society (International), vol. 37(4), pages 409-429, July.
    13. Cullen F. Goenner, 2007. "Economic War and Democratic Peace," Conflict Management and Peace Science, Peace Science Society (International), vol. 24(3), pages 171-182, July.
    14. David Lektzian & Glen Biglaiser, 2014. "The effect of foreign direct investment on the use and success of US sanctions," Conflict Management and Peace Science, Peace Science Society (International), vol. 31(1), pages 70-93, February.
    15. Timothy M. Peterson, 2014. "Taking the cue: The response to US human rights sanctions against third parties," Conflict Management and Peace Science, Peace Science Society (International), vol. 31(2), pages 145-167, April.
    16. Seitz William Hutchins, 2016. "Stock market reactions to conflict diamond trading restrictions and controversies," Business and Politics, De Gruyter, vol. 18(1), pages 63-84, April.

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