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The Sins of the Fathers

Targeted Sanctions against Family Members of Primary Targets

Bibliographic Data

ID9195104
AuthorsAnton Moiseienko (0000-0002-4471-9186, Australian National University, corresponding author)
Year2024
Volume87
Issue4
Pages926-966
Publication date2024-07-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueModern Law Review (JOURNAL)
Journal identifiersISSN: 0026-7961 • E-ISSN: 1468-2230
PublisherWiley (PUBLISHER • GB)
DOI10.1111/1468-2230.12864
OpenAlexW4390496664
LanguageEN
Citations received2

Targeted sanctions, such as asset freezes and travel bans, are an increasingly popular response to a wide array of wrongdoing. This article considers an especially problematic aspect of contemporary sanctions law and practice that has received little attention so far, namely the imposition of sanctions on the family members of the primary target. In charting out a coherent and principled approach to such sanctions, the article makes three distinct contributions. First, it offers a comprehensive survey of law, policy and practice related to family‐member sanctions across the US, UK, EU and Australia. Secondly, it identifies the limits that international human rights law places on such sanctions, which effectively preclude automatic family‐member sanctions. Thirdly and finally, it proposes a ‘profit‐based’ sanctions model as an alternative to ‘activity‐based’ and ‘status‐based’ sanctions, as well as outlining its implications for the design of family‐member sanctions

International law · Law and economics · Political science · Sanctions · Sociology · Wrongdoing · Law · Legal Studies and Reforms

  • Beyond a Single Purpose

    Open Access•Bohdan Bernatskyi•Central European Journal of…•2026

  • Sanctions Litigation before the European Union’s Court of Justice

    Francesca Finelli•The International Spectator•2026

Unique citing works2
Citations per year2
Citation span2026 - 2026 (1)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 2

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