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Combating Global Corruption Act: Country Rankings and Sanctions

This Act establishes a system to evaluate countries based on their efforts to combat corruption, categorizing them into three tiers. The Secretary of State is required to evaluate foreign persons engaged in significant corruption in the lowest-tier countries for the imposition of sanctions under the Global Magnitsky Human Rights Accountability Act.
Key points
Annual Country Rankings: The Secretary of State will publish a list of countries ranked by their anti-corruption efforts (Tier 1, 2, 3).
Sanctions for Corruption: The Secretary of State will evaluate individuals involved in significant corruption in Tier 3 countries for potential sanctions.
Anti-Corruption Points of Contact: U.S. embassies in Tier 2 and Tier 3 countries will designate personnel to coordinate anti-corruption efforts.
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Status:
Expired
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Additional Information
Combating Global Corruption Act of 2021
Print number: S 14
Sponsor: Sen. Cardin, Benjamin L. [D-MD]
Process start date: 2021-01-22
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: gemini-3-pro-preview
Source data: api.congress.gov
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Summary & Status

Key Questions about Combating Global Corruption Act: Country Rankings and Sanctions

A structured overview of the legislative process, official sources, status and civic context.

What is the official ID of this bill?

The official print number for this legislation is S 14.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2021-01-22.

What are the main provisions?

Key points include:

  • Annual Country Rankings: The Secretary of State will publish a list of countries ranked by their anti-corruption efforts (Tier 1, 2, 3).
  • Sanctions for Corruption: The Secretary of State will evaluate individuals involved in significant corruption in Tier 3 countries for potential sanctions.
  • Anti-Corruption Points of Contact: U.S. embassies in Tier 2 and Tier 3 countries will designate personnel to coordinate anti-corruption efforts.

What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Cardin, Benjamin L. [D-MD].

What is the latest detailed status?

The latest detailed status is: Placed on Senate Legislative Calendar under General Orders. Calendar No. 88.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-01-02.

Analysis and Potential Impact of S 14

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

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