human rights violators worldwide (Global Magnitsky Act)

GPTKB entity

Statements (35)
Predicate Object
gptkbp:instanceOf gptkb:list
gptkbp:appliesTo organizations
private individuals
non-U.S. persons
foreign government officials
gptkbp:basisForSanctions executive order 13818
gptkbp:criteria corruption
serious human rights abuse
gptkbp:enforcedBy gptkb:Office_of_Foreign_Assets_Control_(OFAC)
gptkbp:firstSanctionsIssued 2017
https://www.w3.org/2000/01/rdf-schema#label human rights violators worldwide (Global Magnitsky Act)
gptkbp:includes individuals
entities
gptkbp:internationalInfluence inspired similar laws in Canada, UK, EU
gptkbp:legalBasis gptkb:Global_Magnitsky_Act
gptkbp:maintainedBy gptkb:U.S._Department_of_the_Treasury
gptkbp:namedAfter gptkb:Sergei_Magnitsky
gptkbp:notableEntitiesSanctioned Chechen Republic Head's Office
Myanmar military units
Nicaraguan Supreme Electoral Council
gptkbp:notableIndividualsSanctioned gptkb:Yahya_Jammeh
gptkb:Maung_Maung_Soe
gptkb:Gao_Yan
gptkb:Roberto_Rivas_Reyes
Min Aung Hlaing
Dan Gertler
Kadyrov Ramzan
gptkbp:publicList gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List_(SDN_List)
gptkbp:purpose sanction individuals involved in human rights abuses or corruption
gptkbp:relatedTo gptkb:Global_Magnitsky_Human_Rights_Accountability_Act
gptkbp:sanctionsType asset freeze
visa ban
gptkbp:updated regularly
gptkbp:bfsParent gptkb:Magnitsky_Act
gptkbp:bfsLayer 6