https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
12/21/2017
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx