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 Undermining of Democracy Media Note Office of the Spokesperson Washington, DC February 22, 2019 The United States stands with the people […]
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 Washington, DC December 18, 2018 The Department is publicly designating Goran Radosavljevic of Serbia under Section 7031(c) of the FY 2018 Department […]
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 corruption, the Department is publicly designating the President of Nicaragua’s Supreme Electoral Council, Roberto Jose Rivas Reyes, under the terms of […]
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 Jammeh, under the terms of Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act of 2018, […]
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. Corruption is a global phenomenon which presents a particularly significant risk to businesses operating in developing countries. This seminar will […]
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) issued an advisory today to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter or traverse the U.S. financial system. […]
Public Designation of Nikola Spiric Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Act of 2018 https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F285813.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.-u0WDKvsBdQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCOZNGyf7ZYXGXIwyBDiaG1DVcwDPA%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1536687060182&_gfid=I1_1536687060182&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=41008646 Share Media Note Office of the Spokesperson Washington, DC September 10, 2018 The Department is publicly designating Mr. Nikola Spiric, a member of the House of […]
Home Under Secretary for Public Diplomacy and Public Affairs Bureau of Public Affairs Bureau of Public Affairs: Office of Press Relations Press Releases Press Releases: 2018 Press Releases: June 2018 Public Designation of Dominican Republic Senator Felix Bautista under the FY 2018 Department of State, Foreign Operations, and Related […]
Designation of Senior Officials From the Democratic Republic of Congo (DRC) https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F06%2F283416.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.IEiPH6oW6Uk.O%2Fm%3D__features__%2Fam%3DQQE%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMuCErG7m-o3LY9_f9cEknqaaTL4A#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1529630548577&_gfid=I1_1529630548577&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=32944695 Share Media Note Office of the Spokesperson Washington, DC June 21, 2018 The Department is announcing the designation of several senior DRC officials, under Section 7031(c) of the Department of State Foreign Operations and Related […]
Public Designation of Tom Doshi Under Section 7031(c) of the FY 2017 Consolidated Appropriations Act https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F04%2F280504.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.4_TD-8aeBvk.O%2Fm%3D__features__%2Fam%3DAQE%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCPjFidkElJEviQa89NBp7tM3j2s-A#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1524253627323&_gfid=I1_1524253627323&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=22923601 Share Media Note Office of the Spokesperson Washington, DC April 16, 2018 The Department is publicly designating Albanian Member of Parliament Mr. Tom Doshi under Section 7031(c) of the FY 2017 Consolidated […]
Mr. Watchlist 