What United States Global Magnitsky Human Rights Accountability Act (Public Law 114-328, Subtitle F of Title XII, 2016): Short Title, Definitions, Authorization of Imposition of Sanctions for Gross Violations of Human Rights and Significant Acts of Corruption, Reports to Congress, and Sunset requires
The Global Magnitsky Human Rights Accountability Act, enacted as Subtitle F of Title XII of the National Defense Authorization Act for Fiscal Year 2017 (Public Law 114-328 of 23 December 2016), is the principal United States statute authorizing the President to impose targeted sanctions on foreign persons responsible for gross violations of internationally recognized human rights or significant acts of corruption, and is administered by the Department of the Treasury's Office of Foreign Assets Control and the Department of State. Global Magnitsky Human Rights Accountability Act, section 1261 sets the short title. Global Magnitsky Human Rights Accountability Act, section 1262 contains the definitions including admission and admitted, alien, appropriate congressional committees, financial institution, and United States person. Global Magnitsky Human Rights Accountability Act, section 1263 authorizes the imposition of sanctions on foreign persons responsible for or complicit in gross violations of internationally recognized human rights, and on foreign government officials responsible for or complicit in acts of significant corruption, including those who are nationals of countries other than the Russian Federation. Global Magnitsky Human Rights Accountability Act, section 1264 requires reports to Congress including the list of designated persons. Global Magnitsky Human Rights Accountability Act, section 1265 originally contained a sunset provision but the authority was made permanent by section 6 of the Global Magnitsky Human Rights Accountability Act Reauthorization Act of 2022 in section 5587 of Public Law 117-263. The Act is the controlling federal instrument for global targeted human rights and anti-corruption sanctions.
Pillar: Trade Compliance & Export Controls · Authority: United States Government - Department of the Treasury (Office of Foreign Assets Control) and Department of State · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/content/pkg/PLAW-114publ328/html/PLAW-114publ328.htm
SHA-256 integrity: 00ac2c0b418e06106af91883a33ce1e89ab0d43ca403f19839ec75d1f09cb592
Primary Citations — 8 traced to source
- Global Magnitsky Human Rights Accountability Act, section 1261 - short title.
- Global Magnitsky Human Rights Accountability Act, section 1262 - definitions including United States person.
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