Magnitsky Act

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The Magnitsky Act is a U.S. human rights law that authorizes targeted sanctions, including asset freezes and travel bans, against foreign individuals responsible for corruption and serious human rights abuses.

All labels observed (4)

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Statements (47)

Predicate Object
instanceOf United States federal law
human rights sanctions regime
alsoKnownAs Sergei Magnitsky Rule of Law Accountability Act
linked to: Magnitsky Act
appliesTo foreign individuals
authorizes asset freezes
targeted sanctions
travel bans
concerns serious human rights abuses
significant acts of corruption
consequence blocking of property within U.S. jurisdiction
ineligibility to enter the United States
country United States
enforcedBy Office of Foreign Assets Control
U.S. Department of State
U.S. Department of the Treasury
focusesOn accountability for corruption
accountability for human rights violations
implementedThrough Treasury sanctions lists
executive orders
inspired Magnitsky-style laws in other countries
jurisdiction United States government
legalBasisFor designation of specific foreign individuals
legalMechanism economic sanctions
visa restrictions
namedAfter Sergei Magnitsky
objective combat corruption
deter human rights abuses
deter significant corruption
promote human rights
policyArea anti-corruption policy
foreign policy
human rights policy
relatedConcept global Magnitsky sanctions framework
targeted human rights sanctions
requires executive branch determinations of responsibility
sanctionsTool asset blocking
visa denial
sanctionsType unilateral sanctions
scope extraterritorial application to foreign persons
targets businesspersons involved in corruption
government officials
individuals benefiting from gross human rights abuses
individuals undermining rule of law
persons involved in significant corruption
persons responsible for serious human rights abuses
security officials implicated in abuses
typeOfSanctions individual sanctions

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Referenced by (6)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States sanctions legalBasis Magnitsky Act
Jackson–Vanik amendment repealLegislation Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012
linked to: Magnitsky Act
Jackson–Vanik amendment relatedTo Magnitsky Act
Magnitsky Act alsoKnownAs Sergei Magnitsky Rule of Law Accountability Act
linked to: Magnitsky Act
Global Magnitsky Human Rights Accountability Act legalBasisFor Global Magnitsky sanctions program
linked to: Magnitsky Act