Sean B. Rogers

In progress

Enforcement Intensity Index

ActiveMeasurementIPE

A measurement project building a panel of enforcement actions across sanctioned states from 1945 to the present, disaggregated into separable layers rather than a single composite. The goal is to measure enforcement directly, not through proxies. Code and data are public on GitHub.

Four independent source layers. No hand-coding. The zeros are the quantity of interest.

States under sanction in the panelmax 27Layer 1 · OFAC program actionsmax 26Layer 2 · Multilateral designationsmax 4,634Layer 3 · Agency enforcement (OFAC civil penalties)max 52no source before 2003Layer 4 · Kinetic operationsmax 16519501960197019801990200020102020
FIG. 1 — ENFORCEMENT ACTIONS BY LAYER, 1945–2021. Annual totals across all states under sanction in that year. Each layer on its own scale; the layers are not added together. The top strip is the number of states the panel covers, so rising totals partly reflect more sanctioned states, not only more enforcement. The 2022–2025 extension is being built under the preregistered protocol and is not shown. Source: EII panel, 1945–2021, 831 country-years, 40 states.
View the numbers
YearStatesLayer 1Layer 2Layer 3Layer 4
1945100—0
1946100—0
1947100—0
1948100—0
1949100—0
1950300—5
1951300—5
1952300—5
1953300—5
1954300—5
1955300—0
1956300—0
1957300—0
1958300—5
1959300—0
1960300—0
1961300—0
1962400—0
1963400—0
1964500—5
1965600—10
1966600—10
1967600—10
1968600—10
1969600—10
1970600—10
1971600—10
1972600—10
1973600—10
1974600—0
1975800—0
1976800—0
1977800—0
1978800—0
19791040—0
1980906—0
1981906—0
1982900—0
1983900—0
1984900—0
19851140—0
198612710—0
198712318—0
19881340—0
198913014—7
199014715—0
199112424—5
199213729—3
199313752—7
199413059—9
199511042—4
19961003—9
19971286—4
199812051—9
199913450—15
200013066—7
20011681,995—165
20021601,022—80
20031741,71645143
20041531812082
20051406291654
200617151,1342639
20071844602039
20081802,6912857
20091801,3081572
201020472624124
20112031,5381384
201221164,6342174
20132102,9892452
201424263412371
201526132372347
20162594,0902348
20172493392741
201825183031129
201925151,4185232
202026119231026
20212710502022
4Source layers
1945–Coverage
43Sanctioned states

Pipeline

Sources

Independent layers

Program events, multilateral measures, agency actions, and kinetic force — each drawn from a separate source so the layers cannot contaminate one another.

Design

Preserve the zeros

A triangulated count rather than a latent-trait model, so structural absence of enforcement stays visible instead of being smoothed toward the trait.

Discipline

Preregistered, validated, replicated

Predictions written before the data are seen; a validation harness against a cross-platform baseline; null results kept with their verdicts.

Further projects

Posted as they mature.