(A) to be responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuse;
(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:
:)
On the day the EO was issued there was a corresponding release shortly thereafter published on Dept. of Treasury web site. Nearly all of the names were quickly shown to have ties to ... the Clinton Foundation ;)