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Monitoring the Monitor? Selective Responses to Human Rights Transgressions

Bibliographic Data

ID7301845
AuthorsHana Attia (0000-0001-5894-2947, German Institute for Global and Area Studies and University of Konstanz, Germany), Julia Grauvogel (0000-0003-1995-4632, German Institute for Global and Area Studies)
Year2023
Volume67
Issue2
Publication date2023-03-14
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueInternational Studies Quarterly (JOURNAL)
Journal identifiersISSN: 0020-8833 • E-ISSN: 1468-2478
PublisherOxford University Press (OUP) (PUBLISHER)
DOI10.1093/isq/sqad014
OpenAlexW4327944377
LanguageEN
Citations received5
References cited56

Sanctions are among the most frequently used foreign policy tools to address human rights violations, but they can be highly politicized. Since the early 2000s, human rights sanctions have been increasingly triggered by standardized rankings of states’ performances. While research on economic statecraft suggests that coercive measures based on cross-national assessments may be less influenced by strategic considerations, scholarship on rankings highlights how standardized performance indicators can also be political. This paper investigates whether sanctions based on standardized human rights assessments are also influenced by senders’ strategic political and economic interests. Empirically, we examine the case of United States human trafficking sanctions that combines universal rankings in the first stage and country-specific sanctions waivers in the second. The analysis leverages novel data on all Trafficking in Persons (TIP) rankings by the US State Department and presidential sanctions waivers from 2003 to 2018. Despite the TIP report's reputation as a reliable indicator, we find that both stages in the process of imposing human trafficking sanctions are driven by strategic attempts to minimize the economic and political costs of sanctions for the US. These findings have broader implications for the reputation and effectiveness of other human rights rankings by the US

Economic sanctions · Economics · Foreign policy · Human rights · Law and economics · Political economy · Political science · Politics · Public economics · Reputation · Sanctions · Scholarship · State (computer science · Computer Science · Economic Sanctions and International Relations · International Law and Human Rights · Law · Politics and Conflicts in Afghanistan, Pakistan, and Middle East

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Unique citing works5
Citations per year1,67
Citation span2023 - 2025 (3)
Citation velocityrecent
Highly citedNo
Citation typesNeutral: 5

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