Sanctions- Magnitsky Sanctions (Anti-Corruption and Protection of Human Rights) | Global Financial Intelligence

Sanctions- Magnitsky Sanctions (Anti-Corruption and Protection of Human Rights)

United States Laws, Executive Orders and Enforcement Agency Guidance

The Global Magnitsky Human Rights Accountability Act
- The Global Magnitsky Human Rights Accountability Act (Global Magnitsky Act, Title XII, Subtitle F of P.L. 114-328; 22 U.S.C. §2656 note) authorizes the President to impose economic sanctions and deny entry into the United
  States to any foreign person identified as engaging in human rights abuse or corruption.
- Executive Order 13818 Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (Effective Date - December 21, 2017)
- Global Magnitsky Sanctions US Treasury FAQ
- See also The Sergei Magnitsky Rule of Law Accountability Act of 2012
Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators (FinCEN June 2018)
Global Fin-Int Corruption Resource (Countries)

EU Global Human Rights Sanctions Regime

concerning restrictive measures against serious human rights violations and abuses (COUNCIL REGULATION (EU) 2020/1998 of 7 December 2020)
- Amendments
  - COUNCIL IMPLEMENTING REGULATION (EU) 2021/371 of 2 March 2021
  - COUNCIL IMPLEMENTING REGULATION (EU) 2021/478 of 22 March 2021
Guidance note on the implementation of Council Regulation (EU) 2020/1998 (EU global human rights sanctions regime)
17 December 2020
Questions and Answers: EU Global Human Rights Sanctions Regime
EU human rights sanctions Towards a European Magnitsky Act (European Parliament Briefing)
European Union: Global Human Rights Sanctions Regime Enters into Force (Library of Congress)
Global Fin-Int Corruption Resource (UN, EU)

The Global Human Rights Sanctions Regulations 2020 (The UK)