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Releases
- 11/06/2020 The United States Designates Corrupt Lebanese Political Leader Gibran Bassil; Secretary of State Michael R. Pompeo; Washington, DC
- 11/06/2020 Treasury Targets Corruption in Lebanon; Department of the Treasury
- 09/15/2020 Former First Lady of The Gambia Sanctioned for Supporting the Former President’s Corruption; Secretary of State Michael R. Pompeo; Washington, DC
- 09/15/2020 Treasury Targets Support to Designated Corrupt Actors; Department of the Treasury
- 09/15/2020 The United States Sanctions Chinese State-Owned Entity for its Role in Corruption in Cambodia; Secretary of State Michael R. Pompeo; Washington, DC
- 09/15/2020 Treasury Sanctions Chinese Entity in Cambodia Under Global Magnitsky Authority; Department of the Treasury
- 08/17/2020 Financial Sanctions and Visa Restrictions against Ugandan Individuals Involved in Corrupt Adoption Scheme; Secretary of State Michael R. Pompeo; Washington, DC
- 08/17/2020 Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; Department of the Treasury
- 07/31/2020 On Sanctioning Human Rights Abusers in Xinjiang, China; Secretary of State Michael R. Pompeo; Washington, DC
- 07/31/2020 Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Executive Order; Department of the Treasury
- 07/09/2020 The United States Imposes Sanctions and Visa Restrictions in Response to the Ongoing Human Rights Violations and Abuses in Xinjiang; Secretary of State Michael R. Pompeo; Washington, DC
- 07/09/2020 Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Accountability Act; Department of the Treasury
- 01/10/2020 Treasury Sanctions First Vice President of South Sudan Taban Deng Gai; Secretary of State Michael R. Pompeo; Washington, DC
- 12/10/19 Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse
- 12/10/19 United States Takes Action Against Corruption and Serious Human Rights Abuse; Secretary of State Michael R. Pompeo; Washington, DC
- 12/06/19 On Sanctioning Those Involved in Killing Protestors and Corruption in Iraq; Secretary of State Michael R. Pompeo; Washington, DC
- 12/06/19 Assistant Secretary for Near Eastern Affairs David Schenker On Iraqi Global Magnitsky Designations; Washington, DC
- 10/11/19 Treasury Sanctions Individuals for Corruption in South Sudan; Secretary of State Michael R. Pompeo; Washington, DC
- 10/11/19 Department of the Treasury:Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings With Government Officials and Sanctions Evasion
- 10/10/19 Global Magnitsky Sanctions Against Corruption Network in South Africa; Secretary of State Michael R. Pompeo; Washington, DC
- 10/10/19 Department of the Treasury: Treasury Sanctions Members of a Significant Corruption Network in South Africa
- 09/13/19 Public Designation, Due to Gross Violations of Human Rights, of Kale Kayihura of Uganda; Washington, DC
- 07/18/19 Department of the Treasury: Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq
- 05/17/19 Department of the Treasury: Treasury Works With Government of Mexico Against Perpetrators of Corruption and Their Networks
- 11/15/18 Global Magnitsky Sanctions on Individuals Involved in the Killing of Jamal Khashoggi; Secretary of State Michael R. Pompeo; Washington, DC
- 11/15/18 Department of the Treasury: Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi
- 08/17/18 Department of the Treasury: Treasury Sanctions Commanders and Units of the Burmese Security Forces for Serious Human Rights Abuses
- 07/05/18 Global Magnitsky Designations for Nicaragua; Department Spokesperson Heather Nauert; Washington, DC
- 07/05/18 Senior Administration Officials Previewing Global Magnitsky Designations; Via Teleconference
- 12/21/17 Text of a Letter from the President to the Congress of the United States
- 12/21/17 Statement by Secretary Tillerson on Global Magnitsky Human Rights Accountability Act; Secretary of State Rex W. Tillerson; Washington, DC
- 12/21/17 Background Briefing on the Rollout of the Global Magnitsky Sanctions; Via Teleconference
- 12/21/17 Department of the Treasury: U.S. Sanctions Human Rights Abusers and Corrupt Actors Across the Globe
Executive Order