Targeted Human Rights and Anti-Corruption Sanctions

Resources

General Overview of U.S. Targeted Sanctions for Human Rights Abuse and Corruption (Slide Deck)

Model Template for a Targeted Sanctions Recommendation to the U.S. Government

Model Template for Adapting a Non-U.S. Targeted Sanctions Recommendation to the U.S. Government (Cover Letter)

Frequently Asked Questions about the U.S. Global Magnitsky Program (from July 2020)

How to Communicate Securely with Human Rights First

United States: Global Magnitsky Sanctions Tracker (as of April 18, 2025)

United States: Visa Restrictions under Section 7031(c) Tracker (as of January 2, 2025)

United States: Visa Restrictions under Section 212(a)(3)(c) Tracker (as of January 2, 2025)

Multilateral: Targeted West Bank Sanctions Tracker (as of November 27, 2024)

Global Magnitsky Sanctions

Section 7031(c) Visa Sanctions

The Leahy Laws and Global Magnitsky Sanctions

West Bank Sanctions

The Congressional Trigger for Global Magnitsky Sanctions (Section 1263d)

The Global Magnitsky Human Rights Accountability Act of 2016

Executive Order 13818 – Serious Human Rights Abuse or Corruption (Global Magnitsky)

Congressional Calls for Global Magnitsky Sanctions (as of October 2020)

Comparison Chart: Covered Human Rights Abuses & Corruption in Different Jurisdictions

Analysis: What Abuses and Corrupt Acts Can Be Sanctioned in Different Magnitsky Jurisdictions?

United Kingdom: Explaining the UK’s Global Human Rights Sanctions Program

Russia: Legal Criteria for Russia-Related Sanctions in the U.S., U.K., and E.U. (with REDRESS and OSEPI)

Middle East/North Africa: Global Magnitsky Sanctions from a MENA Perspective (in English, with TIMEP)

Middle East/North Africa: Global Magnitsky Sanctions from a MENA Perspective (in Arabic, with TIMEP)

Spanish/Español: Presentación General – Sanciones Selectivas de Derechos Humanos y Anticorrupción (with PADF)

Spanish/Español: Plantilla de entrega con texto de muestra para recomendaciones de sanciones