Pursuant to Section 7031 by Department of State
The Department of State publishes a list under Section 7031 to identify foreign officials and their immediate family members involved in human rights abuses or significant corruption. Staying updated on this list is crucial for ensuring compliance with legal and regulatory requirements in international dealings.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
466 Entities in Pursuant to Section 7031 by Department of State
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
John Birchman Saldivar | Individual | Oct 1, 2022 | active |
Edgar Melgarejo | Individual | Mar 23, 2023 | active |
Zhaohui Yun | Individual | Oct 1, 2020 | active |
Lokugan Hewage Vinuri Yasara Silva | Individual | Jan 1, 2020 | active |
Innocent Plahotniuc | Individual | Aug 1, 2019 | active |
Hongyun Hu | Individual | Oct 1, 2020 | active |
FAQs
Why is compliance with the Pursuant to Section 7031 by Department of State necessary?
Compliance with the sanctions imposed pursuant to Section 7031 by the Department of State is crucial for upholding U.S. foreign policy and national security interests. These sanctions target individuals involved in significant corruption or human rights abuses, promoting accountability and justice. By adhering to these regulations, entities and individuals help deter actions that undermine democratic values and stability in affected regions. Furthermore, compliance minimizes the risk of legal repercussions and fosters a responsible business environment aligned with U.S. principles.
Which companies should comply with Pursuant to Section 7031 by Department of State?
Companies operating in sectors such as defense, finance, and technology should comply with the sanctions outlined in Section 7031 by the Department of State. This compliance ensures they are not involved in transactions with entities linked to human rights abuses or undemocratic practices. Adhering to these sanctions protects their reputation, mitigates legal risks, and promotes ethical business conduct.
APIs
Data License
Solutions
Pricing