How economic sanctions are enforced undoubtedly has a major impact on whether they are successful. To shed light on the … ways in which governments enforce their sanctions, we conduct an empirically-driven case study of how the lead agency for … enforcing economic sanctions in the United States, the Office of Foreign Assets Control (OFAC), has punished sanctions …

Penalties for tax evasion are typically financial, but many jurisdictions also utilize collateral sanctions that deny …