Reports
Showing 1-20 of 94 Publications
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Sanctions by the Numbers: SDN, CMIC, and Entity List Designations on China
Reports
The United States has progressively expanded the scope of sanctions and entity-based export controls on Chinese persons (i.e., individuals and entities), primarily through the...
By Emily Kilcrease & Michael Frazer
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U.S.-ROK Strategy for Enhancing Cooperation on Combating and Deterring Cyber-Enabled Financial Crime
Reports
The May 2022 U.S.-ROK Summit between President Joe Biden and President Yoon Suk-yeol revitalized previous bilateral commitments to establish a joint cyber working group to add...
By Jason Bartlett
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Rewire: Semiconductors and U.S. Industrial Policy
Reports
As the United States considers industrial policy for the first time in decades, it should learn lessons from prior government efforts to shape the semiconductor industry, in t...
By Chris Miller
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Rebuild: Toolkit for a New American Industrial Policy
Reports
As economic security comes to the forefront of U.S. foreign policy, the U.S. strategy has been largely reactive and focused on playing defense rather than offense. Actions hav...
By Emily Kilcrease & Emily Jin
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Reimagine: Clean Energy Technology and U.S. Industrial Policy
Reports
Historically, the United States has been the largest public investor in clean energy research and development. U.S. research institutions and private firms continue to hold a ...
By Jonas Nahm
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Lighting the Path
Reports
The world’s leading powers are engaged in an unprecedented technology competition. Autocratic regimes are advancing a vision for technology use—a techno-totalitarianism that e...
By Carisa Nietsche, Emily Jin, Hannah Kelley, Emily Kilcrease, Megan Lamberth, Martijn Rasser & Alexandra Seymour
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Sanctions by the Numbers: Economic Measures against Russia Following Its 2022 Invasion of Ukraine
Reports
Following the unprovoked Russian invasion of Ukraine in late February, the United States and its allies have unleashed an impressive array of economic measures against Moscow,...
By Emily Kilcrease, Jason Bartlett & Mason Wong
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Following the Crypto
Reports
Under heavy and sustained pressure from decades of economic sanctions, North Korea has rapidly expanded its illicit activity within the cyber domain. In particular, Pyongyang ...
By Jason Bartlett
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Sanctions by the Numbers: 2021 Year in Review
Reports
The first year of President Joe Biden’s administration witnessed major developments in U.S. sanctions strategy, including a general review of all sanctions programs under the ...
By Jason Bartlett & Euihyun Bae
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Containing Crisis
Reports
As the United States and China seek to manage an increasingly tense relationship, both sides have turned to coercive economic statecraft as a core part of their broader foreig...
By Emily Kilcrease, Emily Jin & Rachel Ziemba
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Sanctions by the Numbers: Transnational Crime and Drug Trafficking
Reports
Transnational organized crime poses a significant and growing threat to national security, with direct impacts on public safety and health, democratic institutions, and econom...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Afghanistan
Reports
The United States has imposed sanctions on the Taliban since 1999, with the severity and breadth of sanctions designations rising markedly since 2001 as part of the response t...
By Jason Bartlett
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Sanctions by the Numbers: U.S. Secondary Sanctions
Reports
Over the past decade, secondary sanctions have emerged as a critical—and sometimes controversial—tool to increase the effectiveness and reach of U.S. primary sanctions program...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Venezuela
Reports
As Venezuela battles a protracted financial and humanitarian crisis, U.S. sanctions on the country have emerged as controversial. This has sparked debate on whether the increa...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Cyber Sanctions
Reports
Cyberattacks pose a serious threat to U.S. national security and the integrity of the global commerce and financial system, especially when state-sponsored actors conduct and/...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Human Rights and Corruption
Reports
Over the past five years, the U.S. government has imposed an unprecedented number of human rights and corruption-related sanctions....
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on North Korea
Reports
The U.S. government has used a variety of coercive economic measures to combat the North Korean security threat....
By Jason Bartlett & Francis Shin
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China’s Digital Currency
Reports
China is pushing aggressively to be a global leader in financial technology....
By Yaya J. Fanusie & Emily Jin
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Sanctions by the Numbers: Spotlight on Russia
Reports
Russia is the second-most sanctioned state by the United States in the past decade, with 742 designations....
By Francis Shin
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Sanctions by the Numbers: 2020 Year in Review
Reports
Sanctions designations remained high in 2020, with 777 designations compared to 785 in 2019....
By Sam Dorshimer & Francis Shin
