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Treasury Sanctions Corrupt Actors in Africa and Asia

Treasury Sanctions Corrupt Actors in Africa and Asia
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United statesHong kongUnited kingdomKyrgyz republicKuok koiHarry varney gboto nambi shermanRaimbek matraimovJusting muzinichKyrgyz customs serviceInternational antiDongmei groupUnited nationsLiberian senate judiciary committeeCulture associationMun cultural associationChina initiative

Treasury Sanctions Corrupt Zimbabwean Businessman

Treasury Sanctions Corrupt Zimbabwean Businessman
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United statesKudakwashe regimond tagwireiRobert mugabeEmmerson mnangagwaJohn bredenkampConstantino chiwengaJusting muzinichSakunda holdingsBreco uk ltdMasters international incBreco nominees ltdKababankola mining companyCorybantes ltdEcho delta holdings ltdTimpani ltdGraceview enterprises

Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali

Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali
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Burkina fasoUnited statesJamaat nusrat al islamAlhousseini houkaBen dahaBen ahmed mahriJusting muzinichForeign terrorist organizationUn security council mali sanctions committeeUnited nationsUn security councilAction taken concurrentlyForeign assets controlExecutive orderCouncil mali sanctions committeeMember state

Treasury Removes Sanctions on Latvia s Ventspils Freeport Authority

Treasury Removes Sanctions on Latvia s Ventspils Freeport Authority
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Ventspils novadsUnited statesAivars lembergsJusting muzinichVentspils freeport authority onVentspils freeport authorityGlobal magnitsky designatedForeign assets controlVentspils freeportDeputy secretary justinExecutive orderGlobal magnitsky human rights accountability act

Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day

Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day
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La salineNord ouestUnited statesUnited kingdomSaratovskaya oblastMinistry of interiorAmanat al asimahPort au princeRussian federationDaniil vasilievich martynovZiyad sabsabiSatish seemarQader al shamiSultan zabinJusting muzinichVakhit usmayev