Search Results for keywords:"human rights abuses"

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons List. This update includes individuals and entities that have met specific legal criteria under Executive Order 13818, related to human rights abuses or corruption. As a result, any property and interests in property they have within U.S. jurisdiction are frozen, and U.S. persons are generally not allowed to engage in financial transactions with them. The details of the designated individuals and entities, including reasons for their designation, are available on the OFAC website.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that Falih Al-Fayyadh has been added to the Specially Designated Nationals and Blocked Persons List. This means all of his property and interests in the United States are blocked, and American citizens are generally prohibited from doing business with him. The decision is based on his involvement in human rights abuses as a leader or official of a government entity, in accordance with Executive Order 13818. This sanctions action was effective as of January 8, 2021.

The document is an annual report on actions taken under the Global Magnitsky Human Rights Accountability Act by the U.S. to address serious human rights abuses and corruption worldwide. It highlights the designation of 243 foreign individuals and entities involved in such activities, leading to the blocking of their U.S.-based assets and imposing economic sanctions. Key targets included officials from China, South Sudan, Uganda, and Russia, among others, who have been identified for severe human rights violations or corrupt practices. The report also details efforts to collaborate with other countries, like the UK and EU, in adopting similar sanctions measures.

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, announced they have added individuals to their Specially Designated Nationals and Blocked Persons List. This means that the property and interests of these individuals within U.S. jurisdiction are now blocked, and American citizens and companies are generally prohibited from doing business with them. The designated individuals are from Georgia and were sanctioned for being leaders or officials of entities involved in serious human rights abuses.

Executive Order 14014, issued by President Joseph R. Biden Jr., declares a national emergency concerning the situation in Burma following a military coup on February 1, 2021. The order blocks property and interests in property of certain foreign individuals involved in activities undermining democracy, human rights abuses, and other harmful actions in Burma. It also suspends the entry of these individuals into the United States and outlines measures to prevent transactions that would circumvent the order. The order empowers the Secretary of the Treasury and other agencies to implement and enforce these restrictions.

The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has added several individuals and entities to its Specially Designated Nationals and Blocked Persons List. These additions are based on evidence that they have engaged in, or are responsible for, serious human rights abuses. As a result, any property or financial assets they own within the U.S. jurisdiction are frozen, and U.S. citizens and companies are generally prohibited from dealing with them. OFAC's list can be accessed on their website for more details.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added several individuals from Uzbekistan to its Specially Designated Nationals and Blocked Persons List. These individuals have been identified as being involved in serious human rights abuses. As a result, all their properties and interests in property within U.S. jurisdiction are blocked, and U.S. citizens are generally barred from conducting transactions with them. The publication of this information ensures compliance and raises awareness about these sanctions.

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, has announced sanctions against individuals now included on the Specially Designated Nationals and Blocked Persons List (SDN List). These individuals have been identified as involved in serious human rights abuses or corruption. As a result, all their properties and interests within the U.S. are blocked, and American citizens are not allowed to conduct any transactions with them. This action is part of OFAC's efforts to combat human rights abuses globally.

The State Department has released a report required by the Global Magnitsky Human Rights Accountability Act, detailing the actions taken under this law in 2024. During the year, the U.S. designated 70 foreign individuals and entities involved in human rights abuses and corruption across 19 countries. These actions were part of efforts to hold accountable those involved in serious crimes like violence against women, bribery, and political repression. The report also highlights international cooperation with countries like Canada and the UK in enforcing these sanctions globally.