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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Magnitsky Act

OFAC adds five Russians to Magnitsky sanctions list

The Treasury Department’s Office of Foreign Assets Control added five Russians to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

The most prominent name on Monday’s list was the Russian government’s chief public investigator, Aleksandr I.… Continue Reading

OFAC adds five to Magnitsky sanctions list

The Treasury Department’s Office of Foreign Assets Control added four Russians and a Ukrainian to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

With the names added Monday, OFAC has now listed 39 people subject to travel bans and asset freezes under the Magnitsky Act.… Continue Reading

OFAC adds four to Magnitsky sanctions list

The Treasury Department’s Office of Foreign Assets Control (OFAC) added four individuals to the list of  Russians subject to travel bans and asset freezes under the Magnitsky Act. Two of the Russians named Monday hold top posts in Russia-controlled Chechnya.… Continue Reading