Magnitsky Act

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A Lukoil gas station sign with a red and white logo, Cyrillic lettering, and fuel price display, seen through blurred metal railings against a blue sky.

Sanctions Towards Russia Are Not a Strategy: Toward a More Coherent Statecraft

Sanctions have become a weapon of lawfare: a contest over the rule of law, governance models and the integrity of global markets. But systemic corruption cannot be sanctioned.
A protester shouts slogans and gestures by a picture of Polish Justice Minister Zbigniew Ziobro stuck on wheelbarrow, as a symbol of dismissal, during a demonstration in front of the Polish Parliament as Polish Senators decide about new bill changing the judiciary system, in Warsaw, on July 21, 2017 (Photo by WOJTEK RADWANSKI/AFP via Getty Images)

If President Trump is Concerned With the Entry of “Criminal Aliens,” Why Is the U.S. Welcoming Corrupt Foreign Officials?

A former justice minister from Poland who is wanted there on abuse of power charges has somehow turned up in the United States.
The outside columns and relief of the US Treasury Department building in Washington, DC, on July 22, 2019.

Dubious Delistings: Unexplained U.S. Sanctions Removals for the Corrupt and Well-Connected

U.S. targeted sanctions have long promoted accountability, but recent removals under Trump raise concerns about opacity, favoritism, and weakening human rights enforcement.
A photo of a grey compound with the Iranian flag out front.

Magnitsky-Style Sanctions Are a Precision Measure for Iran’s Crisis of Impunity

Magnitsky-style sanctions provide a principled and practical framework for accountability.
In the foreground, a hand gives money from a wallet to another open hand. In the background, a blurred image of a man crouching.

Sanctioning Human Trafficking Under the Global Magnitsky Program

This latest set of sanctions is a promising development, particularly as the State Department signaled its intent to prioritize using the Global Magnitsky program to address forced…
The three former political prisoners are laughing as they sit at a table in front of microphones against a blue backdrop displaying the logo of German news agency Deutsche Welle, which organized the press conference.

Magnitsky Sanctions and Political Prisoners: Lessons from the Case of Vladimir Kara-Murza

The US and allies can build on the coordinated Magnitsky-like sanctions in his case to continue turning up the heat on repressive regimes.
macro of a US visa in a UK passport

Shaming without Naming: The Limits of Anonymous U.S. Visa Sanctions for Accountability

The Biden administration needs to use visa sanctions more transparently if they are to have a serious political impact.
Russian opposition activist Vladimir Kara-Murza sits on a bench inside a defendants' cage during a hearing at the Basmanny court in Moscow on October 10, 2022. Kara-Murza was jailed in April 2022 for denouncing the Kremlin's Ukraine offensive and was charged with high treason. (Photo by NATALIA KOLESNIKOVA/AFP via Getty Images)

A Lawyer for Political Prisoners on Why He Fled Russia

After handling many prominent cases, one involving Kremlin critic Vladimir Kara-Murza illustrates the dire threats and the need for support.

Time to Walk the Talk on Human Rights Abuses in India

Advocates call for targeted sanctions in connection with for egregious human rights violations in Uttar Pradesh.
US Capitol building at night.

How Congress Can Improve Visa Bans

Inconsistent legal frameworks for visa restrictions have meant that some of their targets can be publicly identified, while others cannot. Congress has an opportunity to close…
The columns and relief of the U.S. Treasury Department.

Reauthorizing and Strengthening the Global Magnitsky Act

The Global Magnitsky Act is a key tool in the fight against corruption and human rights abuses -- yet it remains incomplete. Beth Van Schaack explains how it can be strengthened.
Small Business and Entrepreneurship Committee Chairman James Risch (R-ID), Senate Majority Leader Mitch McConnell (R-KY) and Senate Majority Whip John Cornyn (R-TX)

Trump’s Invoking Obama Signing Statement as Reason Not to Report to Congress on Khashoggi Murder: A Roundup of Expert Views

The Trump administration has refused to submit a report to Congress, as required by federal statute, providing a determination whether Saudi Arabia's Crown Prince Mohammed bin…
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