![]() ![]() “Ahead of this week’s Summit for Democracy, Treasury is targeting over a dozen government officials across three countries in connection with serious human rights abuse that undermines democracy,” said Director of the Office of Foreign Assets Control Andrea M. In addition, OFAC is designating two entities and two individuals that the Department of State has identified as responsible for certain gross violations of human rights in Iran. Treasury is equipped with powerful tools to target the financial systems and flows that allow bad actors to profit from corruption and abuse. As part of a whole-of-government commitment to democracy, Treasury is taking a number of actions aimed at promoting accountability for those who undermine trust in democratic institutions. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 actors across three countries in connection with serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. ![]() Designations Across Three Countries Latest in Week of Actions Leading to Summit for Democracy
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