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Search in: Sanctioned Securities

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

Search guide · Data current as of 2025-04-28

Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Ivan RYABOV
Person · Sanctioned entity · Russia
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Aleksandar Hristov Nikolov
Person · Sanctioned entity · Bulgaria
Mohammad Reza Ostad
Person · Sanctioned entity · Iran
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
LIANHE HU
Person · Sanctioned entity · China
Alejandro Jorge Sinbaldi Aparicio
Person · Sanctioned entity · Guatemala
Eustiquio Jose Lugo Gomez
Person · Sanctioned entity · Venezuela
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Prince Johnson
Person · Politician · Sanctioned entity · Liberia
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Lidy Alejandra Sandoval Lopez
Person · Sanctioned entity · Mexico
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
Dariush Bakhshi
Person · Sanctioned entity · Iran

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Topics

156Sanctioned entity 55Politician 51Disqualified 18Person of interest 15Military 5Close Associate 2Diplomat 1Crime 1War crimes 1Judge 1Wanted

Data sources

156US Anti-Kleptocracy and Human Rights Visa Restrictions 126US OFAC Specially Designated Nationals (SDN) List 126US SAM Procurement Exclusions 126US Trade Consolidated Screening List (CSL)69Wikidata 64Canadian Consolidated Autonomous Sanctions List 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 53Wikidata Persons in Relevant Categories 51UK Companies House Disqualified Directors 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 38French National Asset Freezing System 37Monaco National Fund Freezing List 27Wikidata Politically Exposed Persons 26Swiss SECO Sanctions/Embargoes 15Australian Sanctions Consolidated List 13Ukraine NSDC State Register of Sanctions 13US Special Legislative Exclusions 11Every Politician 11ACF List of War Enablers 11Wikidata Entities of Interest 9EU 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 3China National People's Congress on Wikipedia 3ICIJ Offshore Leaks Database 3US CIA World Leaders 2Russian Unified State Register of Legal Entities 2Georgia Public Official Asset Declarations 1Graph-based entity tagging 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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Search in: Sanctioned Securities