[US-GLOMAG] Global Magnitsky Sanctions JSONThese sanctions target individuals and entities involved in serious human rights abuses and corruption worldwide. The executive order authorizes asset freezes and transaction prohibitions to hold perpetrators accountable and deter such activities globally.
| Other names: | EO 13818 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Program website: | ofac.treasury.gov | ||||||||
| Target countries: | Global | ||||||||
| Issuing authority: | Office of Foreign Asset Control (OFAC); United States Treasury | ||||||||
| Issuing country: | United States of America | ||||||||
| Designated entities: |
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The primary United States' sanctions list, specially designated nationals (SDN) part.
| ID | Title | Issuer |
|---|---|---|
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia |
[GB-AC] | UK sanctions relating to global anti-corruption | OFSI United Kingdom |
[GB-CW] | UK sanctions relating to chemical weapons | OFSI United Kingdom |
[GB-CYB] | UK sanctions relating to cyber activity | OFSI United Kingdom |
[GB-HR] | UK sanctions relating to global human rights | OFSI United Kingdom |
[GB-ICT] | UK sanctions relating to international counter-terrorism | OFSI United Kingdom |
[GB-ISIL] | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | OFSI United Kingdom |
[GB-SAMLA] | Sanctions and Anti-Money Laundering Act 2018 | FCDO United Kingdom |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC Global |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.
