Treasury Targets Malian Officials Facilitating Wagner Group

July 24, 2023 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Malian transition government and military officials for facilitating the deployment and expansion of the Private Military Company ‘Wagner’’s (Wagner Group) activities in Mali. The United States took this step based on evidence showing that these ... Read More»

On the Occasion of International Anticorruption Day and International Human Rights Day

Fact Sheet Office of the Spokesperson December 10, 2020 On the occasion of International Anticorruption Day and International Human Rights Day, the Department of State and the Department of the Treasury announced sanctions designations and visa restrictions on perpetrators of corruption and serious human rights abuse.  Below is a summary of  these actions taken pursuant to Executive Order (E.O.) ... Read More»
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