🕵Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption.
OFAC is concurrently releasing new FAQs related to this Executive Order
and the office has updated its SDN List.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is announcing the Magnitsky Act Sanctions Regulations, 31 CFR Part 584 pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208.
These regulations will take effect upon publication in the Federal Register on December 21, 2017. In addition, OFAC has updated its SDN List.
Please visit the URL below to view this action.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171220_33.aspx