POLICY AND PUBLIC INTEREST
Accountability actions to counter global corruption and human rights abuses
On International Anti-Corruption Day and on the eve of Human Rights Day the United States is taking the following actions to promote accountability for perpetrators of corruption and human rights abuse around the world.
The Department of State is designating 14 individuals, including immediate family members for involvement in significant corruption and one official for his involvement in a gross violation of human rights, pursuant to Section 7031(c) of the annual Department of State, Foreign Operations, and Related Programs Appropriations Act (“Section 7031(c)”), rendering them ineligible for entry into the United States. The Department of State is also further taking steps to impose visa restrictions on dozens of individuals pursuant to multiple policies under section 212(a)(3)(C) of the Immigration and Nationality Act.
Additionally, on the anniversary of President Biden issuing Presidential Proclamation 10685, the Department has taken action under this authority to restrict the visas of individuals who have enabled, facilitated, or otherwise been involved in significant corruption and their immediate family members.
Concurrently, the United States, in close coordination with the United Kingdom, is sanctioning nine individuals and 19 entities comprising a global corruption network based in Zimbabwe under the Global Magnitsky sanctions program and three individuals and entities in Yemen and Syria connected to human rights abuses under the Global Magnitsky sanctions program and the Syria sanctions program. For more information about Treasury’s action, please see their press release.
ACTIONS TAKEN TO PROMOTE ACCOUNTABILITY FOR CORRUPTION
North Macedonia
Artan Grubi, Former Deputy Prime Minister of North Macedonia
Enver Bexheti, Judge for North Macedonia Court of Appeals
- Pursuant to Section 7031(c), the Department of State is publicly designating Artan Grubi and Enver Bexheti for their involvement in significant corruption by…
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