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The Security Council's 1267/1989 Targeted Sanctions Regime and the Use of Confidential Information

A Proposal for Decentralization of Review

Bibliographic Data

ID12186948
AuthorsStephan Hollenberg (corresponding author)
Year2015
Volume28
Issue1
Pages49-71
Publication date2015-01-27
Open AccessYes
TypeARTICLE
VenueLeiden Journal of International Law (JOURNAL)
Journal identifiersISSN: 0922-1565 • E-ISSN: 1478-9698
PublisherCambridge University Press (CUP) (PUBLISHER)
DOI10.1017/s0922156514000533
OpenAlexW2120152872
LanguageEN
Citations received1
References cited8

From a due process perspective, the essential problem with the UN Security Council's targeted sanctions regime is the persistent lack of sufficient access to confidential material relied upon for the designation of targeted individuals. Despite the Security Council's efforts to amend the procedures of the sanctions regime, it is highly unlikely that this deficiency can ever be remedied within its present top-down structure. Therefore, this article proposes to decentralize the regime's designation procedure, to mitigate the problem of being unable to challenge or review confidential information and evidence, which underlies an individual's designation. Such an amendment would entail that the designation of a particular individual and the possible subsequent judicial review procedure would take place domestically, prior to a universal blacklisting by the UN Sanctions Committee. As a consequence, any confidential material relied upon could stay within the designating state, and would be shared only with courts and possibly special security-cleared advocates, within that domestic legal order. This would make it more acceptable for the relevant authorities to make such information available

Blacklisting · Business · Charter · Clearance · Confidentiality · Economics · Law and economics · Order (exchange · Political science · Sanctions · Security council · Economic Sanctions and International Relations · Global Peace and Security Dynamics · International Law and Human Rights · Law

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Citations per year0.09
Citation span2015 - 2015 (1)
Highly citedNo

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