These are the SEIZED ASSETS since President Trump signed the Executive Order in December 2017 that if anyone was involved in Human Trafficking or Corruption, their ASSETS WOULD BE SEIZED.

This is false. As metapriest points out many programs are covered by OFAC sanctions.

OFAC itself was formally created in December 1950, following the entry of China into the Korean War, when President Truman declared a national emergency and blocked all Chinese and North Korean assets subject to U.S. jurisdiction.

This PDF is a list of everyone sanctioned for any reason. A much better way to find which programs are sanctioning who is to go the website.

Banks and other financial institutions are not allowed to deal with sanctioned people or companies. This list is where you check if someone is sanctioned. For example, say someone wants to deposit 10 million dollars in your bank. It's illegal to do business with sanctioned people so how do you check that. You go to the OFAC website. Which is part of the Treasury depart https://ofac.treasury.gov/about-ofac

Anyone who works for investment company knows you have to follow the KYC rules, Know Your Client. Are you about to handle drug money? Terrorists? Traffickers. https://www.investopedia.com/terms/k/knowyourclient.asp

So the Jack Straw tweet is false. But you can find out who is sanctioned under "Executive Order in December 2017" signed by President Trump. There is A TON OF MISINFO about this.

Jack Straw repeats some of this misinfo

Executive Order in December 2017 that if anyone was involved in Human Trafficking or Corruption

Trafficking is never mentioned in the executive order or the law that brought it about.

Here's the order. It creates a new sanctions program https://www.presidency.ucsb.edu/documents/executive-order-13818-blocking-the-property-persons-involved-serious-human-rights-abuse-or

In the executive order, Trump cites the legal authority he is issuing the order under. This includes the Global Magnitsky Human Rights Accountability Act and on the OFAC website, these new sactions are called GLOMAG

Here's where you search the sanctions list https://sanctionssearch.ofac.treas.gov/

If you go to the Programs field and select GLOMAG, you can filter the full list and there are 694 search results.

Every time they add people to the list, they issue a press release, you can see them here. https://www.state.gov/global-magnitsky-act/

Reports have to be sent to Congress on a rountine basis.

This notice contains the text of the report, submitted by the President required by the Global Magnitsky Human Rights Accountability Act, as submitted by the Secretary of State.

https://www.federalregister.gov/documents/2024/02/23/2024-03532/global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2023/03/31/2023-06749/2022-global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2023/03/29/2023-06464/2021-global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2021/01/04/2020-29015/global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2019/12/31/2019-28231/global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2018/12/28/2018-28311/global-magnitsky-human-rights-accountability-act-annual-report

https://www.federalregister.gov/documents/2018/02/02/2018-02070/global-magntisky-human-rights-accountability-act-annual-report