Menu Home

Sanctions and Visa Restrictions for 4 Ugandans

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, […]

Ever wonder about those recent INA designations?

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 […]

Ramzan Kadyrov gets 7031(c) designation

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) […]