“Sanctions for Sanctions Violation”: U.S. Department of Treasury Enforcement Actions Against the Financial Sector

... combat international terrorism [Zarate 2013]; however, the side effects included the USA's supervisory powers expanding both domestically and internationally. Additionally... ... Scholarship Overview Economic sanctions consist of a set of restrictions in trade, finance, licensing, and other areas; these restrictions are used by the initiator state... ... [Shakirov 2011]). Russian scholars studied relations between sanctions and the global economy [Simonov 2015] and investigated sanctions as a foreign policy instrument [Baluyev...