Foreign Officials Publicly Designated by the U.S. Department of State on Corruption or Human Rights Grounds: A Chronology [May 18, 2020]   [open pdf - 1008KB]

From the Document: "Congress includes measures in annual appropriations legislation requiring the Secretary of State to bar certain foreign corrupt officials (kleptocrats) and human rights violators and their immediate family members from entry into the United States. Following a brief introduction, this CRS [Congressional Research Service] report provides a chronological list of such publicly designated individuals under Section 7031(c) of annual appropriations for the Department of State, Foreign Operations, and Related Programs (SFOPS). A complete list of public designations pursuant to Section 7031(c) may be relevant as Congress considers legislation on and conducts oversight of the policy tools available to address foreign corruption and/or the protection of human rights. The chronology includes information on whether targets of Section 7031(c) public designations are also subject to U.S. sanctions administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). The chronology does not include information or statistics on any individuals who may have been privately designated pursuant to Section 7031(c)."

Report Number:
CRS Report for Congress, R46362
Public Domain
Retrieved From:
Congressional Research Service: https://crsreports.congress.gov/
Media Type:
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