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- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am designating Bulgarian Specialized Criminal Court Judge Andon Mitalov due to his involvement in significant corruption. In his official capacity, Mitalov was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Bulgaria. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94)... - Taxonomy: Bulgaria, Office of the Legal Adviser (DOS), Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 2/5/2020
- Relevance: 128
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| 85. |
- #Official Statements
Michael R. Pompeo, Secretary of State The Department of State is publicly designating Paul Christian Makonda under Section 7031(c) of the FY 2020 Department of State, Foreign Operations, and Related Programs Appropriations Act due to his involvement in gross violations of human rights, which include the flagrant denial of the right to life, liberty, or the security of persons. Specifically, the Department has credible information that Makonda was involved in such violations in his capacity as the Region... - Taxonomy: Tanzania, ASEC (Security), EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), fiscal year
- Security Role(s): Everyone: All Users
- Start Date: 1/31/2020
- Relevance: 128
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| 86. |
- #Official Statements
Michael R. Pompeo, Secretary of State The Department of State is publicly designating Paul Christian Makonda under Section 7031(c) of the FY 2020 Department of State, Foreign Operations, and Related Programs Appropriations Act due to his involvement in gross violations of human rights, which include the flagrant denial of the right to life, liberty, or the security of persons. Specifically, the Department has credible information that Makonda was involved in such violations in his capacity as the Region... - Taxonomy: Tanzania, ASEC (Security), EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), fiscal year
- Security Role(s): Everyone: All Users
- Start Date: 1/31/2020
- Relevance: 128
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| 87. |
- #Official Statements
Office of the Spokesperson Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94). Under ... - Taxonomy: CVIS (Visas), Office of the Legal Adviser (DOS), Moldova
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 128
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state... - Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 64
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| 109. |
- #Official Statements
Michael R. Pompeo, Secretary of State The Department of State has designated Lieutenant General Shavendra Silva, current Commander of the Sri Lanka Army and Acting Chief of Defense Staff, as required under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, due to credible information of his involvement, through command responsibility, in gross violations of human rights, namely extrajudicial killings, by the 58th Division of the Sri Lanka Army during... - Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2009, United Nations, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Sri Lanka
- Security Role(s): Everyone: All Users
- Start Date: 2/14/2020
- Relevance: 64
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| 110. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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| 111. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state... - Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 64
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| 112. |
- #Official Statements
Michael R. Pompeo, Secretary of State The Department of State has designated Lieutenant General Shavendra Silva, current Commander of the Sri Lanka Army and Acting Chief of Defense Staff, as required under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, due to credible information of his involvement, through command responsibility, in gross violations of human rights, namely extrajudicial killings, by the 58th Division of the Sri Lanka Army during... - Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2009, United Nations, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Sri Lanka
- Security Role(s): Everyone: All Users
- Start Date: 2/14/2020
- Relevance: 64
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| 113. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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| 114. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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| 115. |
- #Official Statements
Michael R. Pompeo, Secretary of State In response to the Iranian regime’s series of provocative nuclear escalations, the Department of State designated the Atomic Energy Organization of Iran (AEOI) and its head, Ali Akbar Salehi, pursuant to Executive Order 13382, which targets Weapons of Mass Destruction (WMD) proliferators and their supporters. The United States is committed to taking any action necessary to prevent Iran from acquiring a nuclear weapon. AEOI and Salehi were designated for having engag... - Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Energy, Michael R. Pompeo , KNNP, ENRG (Energy and Power), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
- Security Role(s): Everyone: All Users
- Start Date: 1/31/2020
- Relevance: 64
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| 116. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the Department of State is publicly announcing the designation of 13 individuals under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act 2019. This designation is due to their involvement in gross violations of human rights in El Salvador related to the planning and execution of the extrajudicial killings of six Jesuit priests and two others on November 16, 1989 on the campus of Central American University... - Taxonomy: 1989, Bureau of Democracy, Human Rights, and, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019, El Salvador, APER (Personnel)
- Security Role(s): Everyone: All Users
- Start Date: 1/29/2020
- Relevance: 64
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| 117. |
- #Official Statements
Michael R. Pompeo, Secretary of State In response to the Iranian regime’s series of provocative nuclear escalations, the Department of State designated the Atomic Energy Organization of Iran (AEOI) and its head, Ali Akbar Salehi, pursuant to Executive Order 13382, which targets Weapons of Mass Destruction (WMD) proliferators and their supporters. The United States is committed to taking any action necessary to prevent Iran from acquiring a nuclear weapon. AEOI and Salehi were designated for having engag... - Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Energy, Michael R. Pompeo , KNNP, ENRG (Energy and Power), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
- Security Role(s): Everyone: All Users
- Start Date: 1/31/2020
- Relevance: 64
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- #Official Statements
Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio... - Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 24
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| 126. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio... - Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 24
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| 127. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio... - Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 24
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
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| 138. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
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| 139. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen... - Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 12
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| 211. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen... - Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 12
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| 212. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen... - Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 12
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- #Official Statements
Michael R. Pompeo, Secretary of State ERT Munich, Germany SECRETARY POMPEO: Look, I know you all got briefings of the substance of this trip, what we’re trying to accomplish in each of the places we’re going. We’re going to start with some meetings tomorrow, and then a set of remarks in the morning on Saturday morning in Munich, where we’ll talk about the West and the West’s role in the world. Then we’ll hop on and we’ll head off to Africa for some really good visits, some great things on American comme... - Taxonomy: Saudi Arabia, Uzbekistan, Hizballah, COVID-19, President’s Emergency Plan for AIDS Relief, Iraq, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Kazakhstan, Trade-Related Aspects of Intellectual Property, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, China, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, KWMN — Women Issues, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Bilateral Investment Treaty, World Intellectual Property Organization, Germany, Gross Domestic Product, KNNP, Iran, SHLH (Health), PARM (Arms Controls and Disarmament), Sudan
- Security Role(s): Everyone: All Users
- Start Date: 2/13/2020
- Relevance: 8
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| 242. |
- #Official Statements
Michael R. Pompeo, Secretary of State ERT Munich, Germany SECRETARY POMPEO: Look, I know you all got briefings of the substance of this trip, what we’re trying to accomplish in each of the places we’re going. We’re going to start with some meetings tomorrow, and then a set of remarks in the morning on Saturday morning in Munich, where we’ll talk about the West and the West’s role in the world. Then we’ll hop on and we’ll head off to Africa for some really good visits, some great things on American comme... - Taxonomy: Saudi Arabia, Uzbekistan, Hizballah, COVID-19, President’s Emergency Plan for AIDS Relief, Iraq, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Kazakhstan, Trade-Related Aspects of Intellectual Property, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, China, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, KWMN — Women Issues, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Bilateral Investment Treaty, World Intellectual Property Organization, Germany, Gross Domestic Product, KNNP, Iran, SHLH (Health), PARM (Arms Controls and Disarmament), Sudan
- Security Role(s): Everyone: All Users
- Start Date: 2/13/2020
- Relevance: 8
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