Imagine you’re at the supermarket one day, but weirdly your card doesn’t work. You try to check your account online, and it doesn’t let you log in. You call the bank, but it tells you that it’s unable to disclose any information about why this is happening. At home, you try to find out what happened, perhaps googling your name. And then you find out: your name has ended up on a sanctions list. Only weeks later do you get an official letter informing you about your new status. The letter itself is strewn with errors. It’s unclear what exactly you’re meant to have done wrong. And there’s nothing to tell you how you can defend yourself.
Recently, such cases have become ever more common. Economic and travel sanctions imposed by the United States or the European Union, originally intended as a gentler alternative to military intervention or police measures against dictatorships and human rights violators, are increasingly targeting individuals and organizations whose politics are deemed beyond the pale. Several cases have caused an international stir in recent months.
In August 2025, Nicolas Guillou, a French judge at the International Criminal Court, found himself locked out of the financial system and most online services. Why? Because the United States had placed him on a sanctions list that also includes al-Qaeda members, drug smugglers, and Vladimir Putin, simply because the court issued an arrest warrant for Israeli Prime Minister Benjamin Netanyahu. Five other ICC judges and three prosecutors have also ended up on the sanctions list.
Meanwhile, in Germany, the closure of the accounts of legal aid organization Rote Hilfe, the German Communist Party (DKP), and other left-wing organizations made headlines. The US government has declared “Antifa” a terrorist organization, so banks that want to operate using US-based systems such as the Society for Worldwide Interbank Financial Telecommunication (SWIFT) are pressured to stop supporting this…
Auteur: Caspar Shaller
