OFAC DESIGNATES 13 INDIVIDUALS AND 6 ENTITIES UNDER GLOBAL MAGNITSKY SANCTIONS AND AMENDS ANOTHER

On 10 December, OFAC advised that a number of new names had been added to its Global Magnitsky sanctions lists.  OFAC describes those listed as being involved in serious human rights abuses in Haiti, Yemen and in Chechnya in Russia.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201210

https://home.treasury.gov/news/press-releases/sm1208

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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