OFAC ADDS 3 INDIVIDUALS AND 3 ENTITIES TO GLOBAL MAGNITSKY SANCTIONS

On 9 December, OFAC announced that 3 additional individuals and 3 more entities had been added to its human rights abuses sanctions lists.  It says that, on International Anti-Corruption Day, it was targeting corrupt actors and their networks across several countries in Africa and Asia. – mentioning corruption in Liberia, Kyrgyz and SE Asia.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201209

https://home.treasury.gov/news/press-releases/sm1206

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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