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HomeEconomic Sanctions Policy and Implementation ...The Global Magnitsky Sanctions Program

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The Global Magnitsky Sanctions Program

Federal Register
Releases
- April 5, 2023 Combating Systemic Corruption in Haiti
- April 5, 2023 Treasury Sanctions Former President of Haiti’s Chamber of Deputies
- March 3, 2023 Designating Russian Nationals Involved in Serious Human Rights Abuses against Vladimir Kara-Murza
- March 3, 2023 Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza
- February 10, 2023 Countering Systemic Corruption in Defense of Bulgarian Democratic Institutions
- February 10, 2023 Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum
- January 26, 2023 Treasury Sanctions Paraguay’s Former President and Current Vice President for Corruption
- January 26, 2023 Sanctioning Senior Paraguayan Officials for Corruption
- December 9, 2022 Combating Global Corruption and Human Rights Abuses
- December 9, 2022 Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse
- December 9, 2022 Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China
- November 18, 2022 Targeting Russian Corruption in the Guatemalan Mining Sector
- November 18, 2022 Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector
- October 26, 2022 Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova
- October 26, 2022 Response to Corruption and Election Interference in Moldova
- August 15, 2022 Imposing Sanctions on Senior Liberian Government Officials
- August 15, 2022 Treasury Sanctions Senior Liberian Government Officials for Public Corruption
- December 10, 2021 Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day
- December 10, 2021 The United States Promotes Accountability for Human Rights Violations and Abuses
- December 8, 2021 Designation of Corruption Networks Linked to Transnational Organized Crime
- Treasury Targets Corruption Networks Linked to Transnational Organized Crime
- December 7, 2021 Targeting Repression and Supporting Democracy
- December 7, 2021 Treasury Targets Repression and the Undermining of Democracy
- December 6, 2021 Designation of Targets Linked to Corruption by Dan Gertler in the Democratic Republic of the Congo
- December 6, 2021 Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo
- November 10, 2021 Public Designation of Cambodian Officials Due to Involvement in Significant Corruption
- November 10, 2021 Treasury Targets Corrupt Military Officials in Cambodia
- August 24, 2021 United States Sanctions Corrupt Actors in Paraguay
- August 24, 2021 Treasury Targets Corruption Networks in Paraguay
- August 23, 2021 Sanctioning Eritrean Military Leader in Connection with Human Rights Abuse in Ethiopia
- August 23, 2021 Treasury Sanctions Eritrean Military Leader in Connection with Serious Human Rights Abuse in Tigray
- August 19, 2021 Sanctioning Cuban Officials in Response to Violence against Peaceful Protestors
- August 19, 2021 Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators
- August 13, 2021 Sanctioning Cuban Officials in Response to Violence against Peaceful Protestors
- August 13, 2021 Treasury Sanctions Cuban Ministry of Interior Officials and Military Unit in Response to Violence Against Peaceful Demonstrators
- July 30, 2021 Sanctioning Cuban Police in Response to Violent Repression of Peaceful Protests
- July 30, 2021 Treasury Sanctions Cuban Police Force and Its Leaders in Response to Violence Against Peaceful Demonstrators
- July 22, 2021 Sanctioning Cuban Security Forces in Response to Violent Repression of Protests
- July 22, 2021 Treasury Sanctions Cuban Minister of Defense and Special Forces Brigade for Abuses Against Protestors
- June 2, 2021 Public Designation of Five Bulgarian Public Officials Due to Involvement in Significant Corruption
- June 2, 2021 Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption
- April 26, 2021 The United States Sanctions Guatemalan Officials for Corruption
- April 26, 2021 Treasury Sanctions Current and Former Guatemalan Officials for Engaging in Corrupt Activities
- March 22, 2021 Promoting Accountability for Human Rights Abuse with Our Partners
- March 22, 2021 Treasury Sanctions Chinese Government Officials in Connection with Serious Human Rights Abuse in Xinjiang
- Archive: Find releases prior to January 20, 2021
Executive Order
- December 21, 2017 Executive Order 13818; Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption