OFAC today added the following entity: ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; a.k.a. “ALTERNATIVE TV”; a.k.a. “ATV”), Ulica Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No. 4400946870008 (Bosnia and Herzegovina); Registration Number […]
Estimated reading time: 13 minutes
Public Designation of Former Maltese Public Officials Konrad Mizzi and Keith Schembri Due to Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 22, 2021Share Today, the U.S. Department of State announces the public designation of former Maltese public officials Konrad Mizzi and Keith Schembri due to their involvement in significant […]
Estimated reading time: 2 minutes
OFAC designated the following persons: CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG]. TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male (individual) [GLOMAG]. under its Global Magnitsky […]
Estimated reading time: 10 minutes
Designations of Former Honduran President Porfirio “Pepe” Lobo Sosa and Former First Lady Rosa Elena Bonilla Avila for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 20, 2021Share The United States is designating former Honduran President Porfirio “Pepe” Lobo Sosa (Lobo) and former First Lady […]
Estimated reading time: 2 minutes
Designation of Republic of Guatemala Congressperson Boris España Cáceres Due to Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JUNE 17, 2021Share Today, we are announcing the public designation of Guatemalan Congressperson Boris España Cáceres, due to his involvement in significant corruption. In his official capacity, España has […]
Estimated reading time: 2 minutes
Public Designation of Former Namibian Public Officials for Involvement in Significant Corruption PRESS STATEMENT OFFICE OF THE SPOKESPERSON JUNE 15, 2021Share We are announcing today the public designation of former Namibian government officials Bernhardt Esau and Sakeus Shanghala, due to their involvement in significant corruption. In their official capacities as Minister of Fisheries and Marine Resources (Esau) and Minister of Justice (Shanghala), they were involved in corrupt acts that undermined rule of law […]
Estimated reading time: 2 minutes
Today, the U.S. sanctioned a whole bunch of Bulgarians for corruption under both the Global Magnitsky sanctions program and under Section 7031(c) designation barring entry to the U.S. I believe it’s the first action against a significant number of EU member state parties. Anyhow, here’s the persons: BOJKOV, Vassil Kroumov […]
Estimated reading time: 36 minutes
Public Designation of Albanian Sali Berisha Due to Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 19, 2021Share Today, I am announcing the public designation of Sali Berisha, a former President of Albania, former Prime Minister of Albania, and former Member of Parliament of Albania, […]
Estimated reading time: 2 minutes
Designation of Chinese Communist Party Official Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 12, 2021Share Today, the Department of State transmitted its 2020 Annual Report on International Religious Freedom to the United States Congress. This Annual Report provides a […]
Estimated reading time: 1 minute
Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 6, 2021 Share I am announcing today the public designation of a Representative in the Paraguayan Legislature’s Lower House, Ulises Rolando Quintana Maldonado due to his involvement in significant corruption. During his time as […]
Estimated reading time: 1 minute
Mr. Watchlist 