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Improving the Effectiveness of Sanctions: A Checklist for the EU

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  • de Vries, Anthonius W.
  • Portela, Clara
  • Guijarro-Usobiaga, Borja

Abstract

The increasingly frequent imposition of sanctions by the EU over the past decade has not been accompanied by a thorough pre-assessment and contingency planning stage, which, argue the authors, has led to the formulation of suboptimal sanctions regimes. This paper proposes a practical pre-assessment and contingency planning of sanctions – a checklist, which departs from the ‘ad hoc-ism’ of current decision-making on sanctions. The checklist includes the identification of resources linked to the objectionable policies; the leverage of the EU; the costs to the EU; the legality of the measures; their unintended effects; the expected contribution towards EU goals; their coherence with overall EU external relations; and the communication of these policies.

Suggested Citation

  • de Vries, Anthonius W. & Portela, Clara & Guijarro-Usobiaga, Borja, 2014. "Improving the Effectiveness of Sanctions: A Checklist for the EU," CEPS Papers 9792, Centre for European Policy Studies.
    • Handle: RePEc:eps:cepswp:9792
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    File URL: http://www.ceps.eu/system/files/CEPS%20Special%20Report%20No%2095%20SanctionsChecklistDeVriesPortelaGuijarri.pdf
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