OFAC sanctions program
Global Magnitsky (Human Rights & Corruption)
The Global Magnitsky program authorizes blocking sanctions on persons responsible for serious human rights abuse or significant corruption anywhere in the world. It is jurisdiction-agnostic — designations span many countries.
Program at a glance
| Program code | GLOMAG |
|---|---|
| Legal authority | Global Magnitsky Human Rights Accountability Act; EO 13818 |
| Scope | Human rights / Corruption |
| Designation volume | Hundreds of designations across 40+ countries |
Who and what it targets
Human rights abusers, corrupt officials and their networks, and associated entities across dozens of countries.
Relevance to AI agents
Global Magnitsky designations are not country-specific, so agents cannot rely on jurisdiction alone to exclude them. A counterparty in a 'clean' jurisdiction can still be Glomag-designated; counterparty screening is required.
Frequently asked questions
What is the Global Magnitsky Act?
A US law authorizing sanctions on persons responsible for serious human rights abuse or significant corruption, regardless of country.
Do Magnitsky sanctions only target certain countries?
No. They are jurisdiction-agnostic; designations span 40+ countries and cannot be excluded by jurisdiction alone.
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