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Filtered: Legal entities US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-04-17

Sergei Sheiman
Person · Sanctioned entity · Belarus
Kun Kim
Person · Sanctioned entity · Cambodia
Jose Antonio Almendariz Rivas
Person · Politician · Sanctioned entity · El Salvador
Abdul Rahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Josette Schembri Vella
Person · Sanctioned entity · Malta
Hongbo Zhang
Person · Sanctioned entity · China
Khusein Merlovich Khutaev
Person · Sanctioned entity · Russia
Wilson Masalu Musene
Person · Sanctioned entity · Uganda
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Ali Hemmatian
Person · Sanctioned entity · Iran
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria · Scotland
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
King Chandy
Person · Sanctioned entity · Cambodia
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Dzhabrail Alkhazurovich Akhmatov
Person · Sanctioned entity · Russia
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
Osman Mehmedagic
Person · Sanctioned entity · Bosnia and Herzegovina
Nurid Denilbekovich Salamov
Person · Sanctioned entity · Russia
Carlos Amilcar Marroquin Chica
Person · Sanctioned entity · El Salvador

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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

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