On March 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the Global Magnitsky Sanctions Regulations (the “Regulations”) to further the ...
On September 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) 8 alongside amendments to various Frequently Asked Questions (“FAQs ...
"The unique power of Global Magnitsky sanctions greatly relies on the fact that this particular tool has a specific purpose – to condemn and hold accountable perpetrators of the world’s worst abuses." ...
US sanctions target Justice Moraes under Global Magnitsky Act Brazilian banks assess impact on domestic and international transactions Lula condemns sanctions as interference in judiciary BRASILIA, ...
Human Rights First created this template as a guide for civil society organizations interested in submitting evidence-based sanctions recommendations to the U.S. Departments of State and Treasury ...
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