《UNITED STATES ECONOMIC SANCTIONS:THEORY AND PRACTICE》

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Part I. Theory and Concept1

Chapter 1: Scope and Policy Objectives3

A. Introduction3

B. Scope of "Economic Sanctions"17

Chapter 2: History of U.S. Economic Sanctions31

A. Introduction32

B. Historical Overview33

C. Major Programs36

Chapter 3: Legal Authority for Sanctions143

A. Introduction145

B. U.S. Law149

C. International Law305

D. Summary and Conclusions335

Chapter 4: Effectiveness of Sanctions339

A. Introduction339

B. Criteria of "Effectiveness"341

C. Review of Recent Criticisms342

D. Economic and Political Criteria349

E. Summary and Conclusions378

Part II. Current Practice385

Chapter 5: East Asian Embargo Controls and Basic Concepts387

A. Introduction388

B. Scope and Impact390

C. Scope of Controls393

D. Licensing Policies413

E. Interpretive Problems438

F. Summary and Conclusions449

Chapter 6: Cuban Embargo Controls459

A. Introduction460

B. Scope and Impact461

C. Scope and Controls461

D. Licensing Policies468

E. Interpretive Problems500

F. Summary and Conclusions504

Chapter 7: Libyan Sanctions511

A. Introduction512

B. Scope and Impact513

C. Scope and Sanctions514

D. Licensing Policies526

E. Interpretive Problems538

F. Summary and Conclusions547

Chapter 8: Iraqi Sanctions555

A. Introduction556

B. Scope and Impact558

C. Scope and Sanctions558

D. Licensing Policies583

E. Interpretive Problems595

F. Summary and Conclusions602

Chapter 9: Other Limited Sanctions Programs609

A. Introduction610

B. Iranian Sanctions613

C. Yugoslav Sanctions624

D. UNITA/Angola Sanctions635

E. Rwandan Arms Embargo637

F. The Terrorist Assets Blocking and the Taliban Sanctions647

G. Sanctions against Narcotics Traffickers647

H. Sanctions against Myanmar (Burma)651

Selected Bibliography657

Table of Cases681

Table of Statutes687

Table of Rules and Regulations693

Index711