Designation of Former Belizean Minister John Birchman Saldivar for Involvement in Significant Corruption PRESS STATEMENT OFFICE OF THE SPOKESPERSON NOVEMBER 15, 2022 The United States is designating former Belizean Minister John Birchman Saldivar for his involvement in significant corruption. Specifically, Saldivar accepted bribes for the improper acquisition of Belizean immigration […]
OFAC has added the following persons: LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti) (individual) [ILLICIT-DRUGS-EO14059]. to its counter narcotics sanctions program, […]
Designation of Three Syrian Military Officials Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE OCTOBER 24, 2022 Of the atrocities committed by the Assad regime, some of which rise to the level of war crimes and crimes against humanity, few are […]
Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE AUGUST 12, 2022 The United States is designating Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos […]
Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 22, 2022 The United States is designating former Paraguayan President Horacio Manuel Cartes Jara for his involvement in significant corruption. Former President Cartes obstructed a major international […]
Designation of Former Colombian Senator Luis Alberto Gil Castillo for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JUNE 30, 2022Share The United States is designating former Colombian Senator Luis Alberto Gil Castillo for his involvement in significant corruption. Gil Castillo solicited and accepted monetary bribes from a subgroup […]
Targeting Russia’s Financial, Defense, and Marine Sectors and Promoting Accountability for Russian and Belarusian Military Officials PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 8, 2022Share As President Putin’s unprovoked and unjustified war enters its fourth month, the United States recognizes the staggering human toll of Russia’s aggression in Ukraine. […]
Public Designation of Former Officials of the Republic of North Macedonia and Bosnia and Herzegovina Due to Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON APRIL 11, 2022Share The U.S. Department of State has publicly designated former Prime Minister of the Republic of North Macedonia Nikola Gruevski and former […]
Promoting Accountability for Human Rights Abuses Perpetrated by the Governments of Russia and Belarus PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 15, 2022Share The United States, with support from Allies and partners, is taking action to promote accountability for the Russian and Belarusian governments’ human rights abuses and violations within and […]
Designation of Former Ecuadorian President Bucaram for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 9, 2022Share The United States is designating former Ecuadorian President Abdalá Jaime Bucaram Ortiz, Sr. due to his involvement in significant corruption, including misappropriation of public funds, accepting bribes, and interfering with […]
Mr. Watchlist 