Public Designation of Andrew Wonplo Due to Involvement in Significant Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 10, 2020 Share Today, I am announcing the public designation of the former Director of Passport and Visas at the Liberian Ministry of Foreign Affairs Andrew Wonplo, due to his […]
Designations of Iranian Human Rights Violators FACT SHEET OFFICE OF THE SPOKESPERSON AUGUST 25, 2020 Share On August 21, the U.S. Department of State announced visa restrictions on 14 Iranian individuals for their involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor […]
OFAC added the following persons: ECOBU, Patrick (a.k.a. MUKISA, Patrick), Uganda; DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda) (individual) [GLOMAG]. MIREMBE, Dorah, Uganda; DOB 27 Feb 1979; nationality Uganda; Gender Female; National ID No. 001278404(Uganda) (individual) [GLOMAG]. MUKIIBI, Moses, Uganda; DOB 09 May 1954; POB Bugobango Village, […]
Public Designation of Former Officials of the Illegitimate Maduro Regime Due to Involvement in Significant Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 28, 2020 Share Today, I am announcing the designation of former Venezuelan Minister of Electric Power and President of Corpoelec, Luis Alfredo Motta Dominguez, and former Venezuelan Deputy Minister […]
I just found this In Focus report from the Congressional Review Service which talks about various tools targeting foreign corruption and human rights abuses. It discusses Section 7031(c), the Global Magnitsky OFAC sanctions program, and Section 212 of the Immigration and Naturalization Act (INA), among others. Personally, I was horrified […]
The State Department Takes Action and Calls for Information to Bring Venezuelan National Maikel Jose Moreno Perez to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 21, 2020 Share Today, I am announcing a reward under the Transnational Organized Crime Program of up to $5 million for information leading to the […]
Public Designation of Russian National Ramzan Kadyrov Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 20, 2020 Share Today, the Department of State is publicly designating Ramzan Kadyrov, head of the Chechen Republic of the Russian Federation, under Section 7031(c) […]
Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JUNE 8, 2020 Share Today, I am announcing the public designation of former Guatemalan Presidential Chief of Staff Gustavo Adolfo Alejos Cambara of Guatemala due to his involvement in […]
Public Designation of Former Representative Amir Zukic of Bosnia and Herzegovina Due to Involvement in Significant Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MAY 28, 2020 Share Today, I am announcing the public designation of former Representative Amir Zukic of Bosnia and Herzegovina due to his involvement in significant corruption. […]
Public Designation of the Former Governor of the Mexican State of Nayarit, Roberto Sandoval Castañeda, Due to Involvement in Significant Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE FEBRUARY 28, 2020 Share Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, […]
