Search

Search OpenSanctions

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

Search guide · Data current as of 2025-04-19

Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
MANUEL HELDER VIEIRA DIAS JUNIOR
Person · Sanctioned entity · Angola
Medni Musaevna Kadyrova
Person · Sanctioned entity · Russia
Naif Hassan S. Alarifi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Yahya Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Andrei Andreevich ZADACHIN
Person · Disqualified · Sanctioned entity · Russia
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Salah Muhammed TUBAIGY
Person · Disqualified · Sanctioned entity · Saudi Arabia
Saud Al-Qahtani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela

Previous
501 - 525 of 528
Next

Topics

528Sanctioned entity 83Politician 51Disqualified 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 73Wikidata Persons in Relevant Categories 64Canadian Consolidated Autonomous Sanctions List 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 51UK Companies House Disqualified Directors 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting