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Filtered: Sanctioned entity US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of

Topics
528Sanctioned entity83Politician51Disqualified23Military19Person of interest8Close Associate2Diplomat2Judge1Crime1War crimes1Wanted
Data sources
528US Anti-Kleptocracy and Human Rights Visa Restrictions126US OFAC Specially Designated Nationals (SDN) List126US SAM Procurement Exclusions126US Trade Consolidated Screening List (CSL)109Wikidata73Wikidata Persons in Relevant Categories64Canadian Consolidated Autonomous Sanctions List64UK HMT/OFSI Consolidated List of Targets63UK FCDO Sanctions List51UK Companies House Disqualified Directors40Wikidata Politically Exposed Persons38Belgian Financial Sanctions38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans38French National Asset Freezing System37Monaco National Fund Freezing List26Swiss SECO Sanctions/Embargoes17Every Politician15Australian Sanctions Consolidated List13Ukraine NSDC State Register of Sanctions13US Special Legislative Exclusions11ACF List of War Enablers11Wikidata Entities of Interest9EU Council Official Journal Sanctioned Entities8Japan Economic Sanctions and List of Eligible People7Lithuania Designated Persons Under Magnitsky Amendments5New Zealand Russia Sanctions4Estonia International Sanctions Act List4ICIJ Offshore Leaks Database3China National People's Congress on Wikipedia3US CIA World Leaders2Cuba Members of the Parliament2Russian Unified State Register of Legal Entities2Georgia Public Official Asset Declarations1Graph-based entity tagging1UK Companies House People with Significant Control1Indonesia 2018 Regional Head Election Results1INTERPOL Red Notices1Latvia's Magnitsky Law Sanctions List1RISE Moldova People of interest1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government
Countries
31Guatemala31Russia30Paraguay28Iran27El Salvador18Belarus17Haiti17Saudi Arabia16Colombia16Liberia15China15North Macedonia14Albania14Nicaragua14Venezuela13Bosnia and Herzegovina11Cuba11Jamaica11Cambodia10Bulgaria10DR Congo10Dominican Republic9Ukraine8Sri Lanka8Soviet Union8Uganda7Afghanistan7Angola7Kenya6Honduras6Indonesia6Myanmar6Mexico6Panama6Serbia5Ecuador5Malta5Syria4Belize4Georgia4Gambia4Latvia4Moldova4Mali4Peru4Romania4Sudan3Cyprus3Tanzania3Kosovo2United Arab Emirates2Azerbaijan2Bangladesh2Burundi2Cameroon2Equatorial Guinea2Hungary2Kyrgyzstan2Saint Kitts and Nevis2Marshall Islands2Malawi2Rwanda2Slovakia2Zimbabwe1Belgium1Congo-Brazzaville1Côte d'Ivoire1Egypt1Spain1France1Scotland1Israel1Italy1Lebanon1Morocco1Pakistan1Türkiye1Vietnam1Yugoslavia

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