{ "id": "R46362", "type": "CRS Report", "typeId": "REPORTS", "number": "R46362", "active": true, "source": "EveryCRSReport.com", "versions": [ { "source": "EveryCRSReport.com", "id": 624996, "date": "2020-05-18", "retrieved": "2020-05-19T13:34:23.668909", "title": "Foreign Officials Publicly Designated by the U.S. Department of State on Corruption or Human Rights Grounds: A Chronology", "summary": "Congress includes measures in annual appropriations legislation requiring the Secretary of State to bar certain foreign corrupt officials (kleptocrats) and human rights violators and their immediate family members from entry into the United States. Following a brief introduction, this CRS report provides a chronological list of such publicly designated individuals under Section 7031(c) of annual appropriations for the Department of State, Foreign Operations, and Related Programs (SFOPS). A complete list of public designations pursuant to Section 7031(c) may be relevant as Congress considers legislation on and conducts oversight of the policy tools available to address foreign corruption and/or the protection of human rights. The chronology includes information on whether targets of Section 7031(c) public designations are also subject to U.S. sanctions administered by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC). The chronology does not include information or statistics on any individuals who may have been privately designated pursuant to Section 7031(c). \nFor further information on Section 7031(c), see CRS In Focus IF10905, FY2020 Foreign Operations Appropriations: Targeting Foreign Corruption and Human Rights Violations, by Liana W. Rosen and Michael A. Weber. An interactive spreadsheet of designations to date is available to congressional clients upon request.", "type": "CRS Report", "typeId": "REPORTS", "active": true, "formats": [ { "format": "HTML", "encoding": "utf-8", "url": "https://www.crs.gov/Reports/R46362", "sha1": "3c33902adc35e94656642a866d402553605f796a", "filename": "files/20200518_R46362_3c33902adc35e94656642a866d402553605f796a.html", "images": {} }, { "format": "PDF", "encoding": null, "url": "https://www.crs.gov/Reports/pdf/R46362", "sha1": "77ba881c67f63a0bcfd9d9170ae24892071f73ce", "filename": "files/20200518_R46362_77ba881c67f63a0bcfd9d9170ae24892071f73ce.pdf", "images": {} } ], "topics": [] } ], "topics": [ "Appropriations", "Foreign Affairs", "Intelligence and National Security" ] }