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Article

2 Jan 2018

Author:
U.S. Department of the Treasury

United States sanctions human rights abusers and corrupt actors across the globe

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21 Dec 2017

...[T]he Trump Administration launched a new sanctions regime targeting human rights abusers and corrupt actors around the world.  Building on the Global Magnitsky Human Rights Accountability Act passed by Congress last year, President Donald J. Trump signed an Executive Order (Order)...declaring a national emergency with respect to serious human rights abuse and corruption around the world and providing for the imposition of sanctions on actors engaged in these malign activities.  In an Annex to the Order, the President imposed sanctions on 13 serious human rights abusers and corrupt actors.  In addition, the Treasury Department’s Office of Foreign Assets Control (OFAC), acting on behalf of the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, imposed sanctions on an additional 39 affiliated individuals and entities under the newly-issued Order...

As a result of today’s actions, all of the assets within U.S. jurisdiction of the individuals and entities included in the Annex to the Order or designated by OFAC are blocked, and U.S. persons are generally prohibited from engaging in transactions with them...