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Filtered: People US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-04-08

John Saldivar
Person · Politician · Sanctioned entity · Belize
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Than Oo
Person · Sanctioned entity · Myanmar
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Than Than Nwe
Person · Sanctioned entity · Myanmar
Ana Lilia Lopez Torres
Person · Sanctioned entity · Mexico
Mohammad Reza Mirheydary
Person · Sanctioned entity · Iran
Eustiquio Jose Lugo Gomez
Person · Sanctioned entity · Venezuela
Mustafa Mohammed AL MADANI
Person · Sanctioned entity · Saudi Arabia
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
Dariush Bakhshi
Person · Sanctioned entity · Iran
Aung Aung
Person · Sanctioned entity · Myanmar
Ali Cheharmahali
Person · Sanctioned entity · Iran
Khalid Aedh G. Alotaibi
Person · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Sanctioned entity · Saudi Arabia
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia
Roberto Jose Rivas Reyes
Person · Sanctioned entity · Nicaragua
Mohammad Al-Otaibi
Person · Sanctioned entity · Saudi Arabia
Elena Anatolievna LENSKAYA
Person · Sanctioned entity · Russia
Waleed Abdullah M. Alsehri
Person · Sanctioned entity · Saudi Arabia

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Topics

528Sanctioned entity 83Politician 23Military 19Person of interest 8Close Associate 2Diplomat 2Judge 1Crime 1War crimes 1Wanted

Data sources

528US Anti-Kleptocracy and Human Rights Visa Restrictions 126US OFAC Specially Designated Nationals (SDN) List 126US SAM Procurement Exclusions 126US Trade Consolidated Screening List (CSL)109Wikidata 72Wikidata Persons in Relevant Categories 64Canadian Consolidated Autonomous Sanctions List 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 40Wikidata Politically Exposed Persons 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 38French National Asset Freezing System 37Monaco National Fund Freezing List 26Swiss SECO Sanctions/Embargoes 17Every Politician 15Australian Sanctions Consolidated List 13Ukraine NSDC State Register of Sanctions 13US Special Legislative Exclusions 11ACF List of War Enablers 11Wikidata Entities of Interest 8EU Council Official Journal Sanctioned Entities 8Japan Economic Sanctions and List of Eligible People 7Lithuania Designated Persons Under Magnitsky Amendments 5New Zealand Russia Sanctions 4Estonia International Sanctions Act List 4ICIJ Offshore Leaks Database 3China National People's Congress on Wikipedia 3US CIA World Leaders 2Cuba Members of the Parliament 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Georgia Public Official Asset Declarations 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Indonesia 2018 Regional Head Election Results 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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