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October 4, 2018: FinCEN warns of Nicaraguan corruption proceeds
FinCEN Advisory Warns of Risks Linked to Corruption in Nicaragua Contact Steve Hudak 703-905-3770 Immediate Release October 04, 2018 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN)...
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Short Notice: Sanctions & Anti-Corruption & Bribery seminar in Tasmania next...
UNCLASSIFIED The Department of Foreign Affairs and Trade, together with the Tasmanian Chamber of Commerce and Industry invite you to a seminar on Anti-Bribery and Corruption (ABC) for Business....
View ArticleDecember 10, 2018: Former President of The Gambia barred from US due to...
Public Designation of The Gambia’s Yahya Jammeh Media Note Office of the Spokesperson Washington, DC December 10, 2018 The Department is publicly designating former president of The Gambia, Yahya...
View ArticleDecember 12, 2018: Nicaragua’s Supreme Electoral Council President gets US...
Public Designation, Due to Significant Corruption, of Nicaragua’s Roberto Jose Rivas Reyes Media Note Office of the Spokesperson Washington, DC December 12, 2018 Due to his involvement in significant...
View ArticleDecember 19, 2018: Section 7031(c) designation for Goran Radosavljevic
Public Designation of Goran Radosavljevic Under Section 7031(c) of the FY 2018 Department of State, Foreign Operations, and Related Programs Appropriations Act Media Note Office of the Spokesperson...
View ArticleMultiple State Department corruption/human rights abuse designations for DRC...
Public Designation of, and Visa Restrictions Placed on, Multiple Officials of the Democratic Republic of the Congo Due to Involvement in Significant Corruption, Human Rights Violations or Abuses, or...
View ArticleApril 25, 2019: Muslim Khuchiev designated by State Department for human...
Public Designation, Due to Gross Violations of Human Rights, of Muslim Khuchiev, the Chairman of the Government of the Chechen Republic of the Russian Federation Media Note Office of the Spokesperson...
View ArticleMay 9, 2019: FinCEN reissues Venezuelan corruption advisory in the native...
FinCEN Issues Spanish Language Version of Advisory FIN-2019-A002, Warning Against Continued Corrupt Venezuelan Attempts to Steal, Hide, or Launder Money The Financial Crimes Enforcement Network...
View ArticleMalawi Official designated under State Department corruption program
Public Designation, Due to Involvement in Significant Corruption, of Malawian Official Uladi Basikolo Mussa MEDIA NOTE OFFICE OF THE SPOKESPERSON JULY 3, 2019 Share The Secretary of State is publicly...
View ArticleJuly 16, 2019: State Department designates Burmese military officials for...
Public Designation, Due to Gross Violations of Human Rights, of Burmese Military Officials PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 16, 2019 Share Today, the Department of State is...
View ArticleJuly 25, 2019: A raft of new Venezuela designations from OFAC
Yesterday, OFAC added the following people: GAVIDIA FLORES, Walter Jacob (a.k.a. GAVIDIA-FLORES, Walter), Caracas, Capital District, Venezuela; DOB 15 Dec 1978; citizen Venezuela; Gender Male; Cedula...
View ArticleState Designates Zimbabwe official under Section 7031(c)
Public Designation of Anselem Nhamo Sanyatwe under Section 7031(c) of the FY 2019 Department of State, Foreign Operations, and Related Programs Appropriations Act MEDIA NOTE OFFICE OF THE SPOKESPERSON...
View ArticleSeptember 5, 2019: Liviu Nicolae Dragnea designated under Section 7031(c) for...
Public Designation, Due to Involvement in Significant Corruption, of Romania’s Liviu Nicolae Dragnea MEDIA NOTE OFFICE OF THE SPOKESPERSON SEPTEMBER 5, 2019 Share Secretary Michael R. Pompeo is...
View ArticleOctober 10, 2019: OFAC’s Anniversary present to Mr. Watchlist – New Global...
Yesterday, OFAC added the following persons to the SDN List under its Global Magnitsky human rights sanctions program: ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South Africa; DOB 15 Jan...
View ArticleOctober 11, 2019: South Sudan Global Magnitsky additions
On Friday, OFAC added the following 2 persons: AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea; nationality South Sudan;...
View ArticleOctober 25, 2019: Owen Ncube designated under Section 7031(c)
Public Designation of Owen Ncube, Due to Involvement in Gross Violations of Human Rights, under Section 7031(c) of the FY 2019 Department of State, Foreign Operations, and Related Programs...
View ArticleUS State Department designates Former Kenya Attorney General due to...
Public Designation, Due to Involvement in Significant Corruption, of Kenya’s Former Attorney General Amos Sitswila Wako PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 18, 2019 Share...
View ArticleDecember 6, 2019: OFAC designates Iraqis under Global Magnitsky sanctions
On Friday, OFAC added the following persons: AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-KHANJAR,...
View ArticleDecember 9, 2019: Global Magnitsky changes + 2 new Venezuela designations
The Office of Foreign Assets Control has issued Global Magnitsky General License Number 1: Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Freeport...
View ArticleCharity starts at home, huh?
International Anticorruption Day PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 9, 2019 Share Today, on International Anticorruption Day, we reaffirm our commitment to prevent and...
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