Sanctions on Russian Entity and a Vessel Engaging in the Construction of Nord Stream 2

Today, the United States is imposing sanctions on the Russia-based entity KVT-RUS and identifying the vessel FORTUNA as blocked property.  KVT-RUS is being sanctioned pursuant to Section 232 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) for knowingly selling, leasing, or providing to the Russian Federation goods, services, technology, information, or support for the construction of Russian …

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The United States Takes Further Action Against Enablers of Venezuelan Oil Transactions, Including Sanctions Evasion Network

MICHAEL R. POMPEO, SECRETARY OF STATE The United States has sanctioned three individuals and 11 entities for their ties to a network helping Nicolas Maduro and his illegitimate regime evade U.S. sanctions on Venezuela’s oil sector.  This action builds on previous sanctions targeting individuals and entities involved in a sanctions-evasion scheme benefitting the illegitimate Maduro …

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Update on Advancing Women’s Economic Empowerment

On January 13, the U.S. Department of State released the Women’s Global Development and Prosperity (W-GDP) Initiative Annual Report for 2020.  The report outlined how W-GDP, the first-ever whole-of-government approach to women’s economic empowerment, has reached more than 24 million women around the world in its first two years.  These beneficiaries were directly impacted by U.S. …

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United States Places Global Magnitsky Sanctions on the Cuban Ministry of Interior and Its Minister

MICHAEL R. POMPEO, SECRETARY OF STATE Today, the United States is imposing sanctions on the Cuban Ministry of Interior (MININT) and Minister of Interior General Lazaro Alberto Álvarez Casas for their connection to serious human rights abuse under Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act. MININT is …

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Increasing Iran Metals Sanctions Targeting Iran’s Nuclear, Military, and Ballistic Missile Programs and the IRGC

MICHAEL R. POMPEO, SECRETARY OF STATE Iran’s nuclear, ballistic missile, and military programs pose continued threats to the world’s safety and security. To address these threats, I am increasing the scope of State Department-administered Iran metals-related sanctions. Today, the State Department is identifying 15 specific materials used in connection with Iran’s nuclear, military, or ballistic …

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U.S. and partners support global COVID-19 economic recovery

By  Leigh Hartman   The United States is leading international efforts to help low-income countries focus resources on recovering from the COVID-19 pandemic. Countries worldwide have faced increasing health care costs and falling revenues in 2020. So the United States, in partnership with the World Bank and the International Monetary Fund, led other large economies in a …

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New U.S. restrictions seek to deter China’s abuses

By Leigh Hartman The United States is imposing restrictions on Chinese entities and officials that help the People’s Republic of China surveil and persecute its people, steal trade secrets, and bully other nations in the South China Sea. Secretary of State Michael R. Pompeo on December 18 announced new measures against 60 companies or organizations that support …

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U.S. leads in fight against transnational corruption

An international anti-corruption group is praising the United States as a world leader in the fight against bribery and corruption. The Organisation for Economic Co-operation and Development’s Working Group on Bribery in a November 17 report commended the United States for bolstering its already strong enforcement of anti-corruption laws and encouraging others to follow the …

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U.S. warns of business risks from China’s abuses (July 20)

U.S. warns of business risks from China’s abuses (July 20)   The PRC's human rights abuses in Xinjiang put businesses at risk of exposing their supply chains to forced labor and other abuses. Businesses must do their due diligence to avoid reputational, economic, and legal risks. Don’t be complicit. — Secretary Pompeo (@SecPompeo) July 1, 2020 The United …

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China’s economic blitzkrieg (July 20)

China’s economic blitzkrieg (July 20)   The Chinese Communist Party (CCP) exploited global business norms to drive its economic rise. Now the CCP is using its economic power to gain leverage over nations and businesses and limit freedoms around the world. In July 16 remarks  in Grand Rapids, Michigan, U.S. Attorney General William Barr detailed how the CCP is …

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Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18)

Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18)   On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on the following seven entities for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. South African …

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Sanctions Against PDVSA and Venezuela Oil Sector (January 28)

Sanctions Against PDVSA and Venezuela Oil Sector (January 28) Michael R. Pompeo Secretary of State Washington, DC January 28, 2019 Today, the United States has taken necessary actions to prevent the illegitimate former Maduro regime from further plundering Venezuela’s assets and natural resources. The United States has determined that persons operating in Venezuela’s oil sector …

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Certified U.S. Trade Mission Brings U.S. Companies to Georgia (October 18)

Certified U.S. Trade Mission Brings U.S. Companies to Georgia (October 18)   TBILISI, October 18, 2017 –  U.S. Embassy Tbilisi, together with the U.S. Department of Commerce and the America-Georgia Business Council, is bringing twelve U.S. companies to Georgia for private sector and government meetings. Companies from the construction, logistics, communications, and technology sectors will hold …

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