27/04/2020

Sanctions and asset recovery

This page contains information on the role of national and coordinated sanctions as a tool for asset recovery.

Sanctioning Kleptocrats. An Assessment of EU Misappropriation Sanctions

This report, prepared by CiFAR, assesses the role of EU sanctions as a tool for asset recovery, looking at both sanctions in force and comparing them to sanction tools available elsewhere.

Year: 2019

A Blacklist is (Almost) Born: Building a resilient EU human rights sanctions regime

This report, written by Dr. Clara Portela, takes a deep look at EU human rights sanctions and the potentials and challenges of the proposed new regime.

Year: 2020