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

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

Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Mohammed Saad H. Alzahrani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Vladimir Alexandrovich Panyaev
Person · Disqualified · Sanctioned entity · Russia
Badr Lafi M Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Disqualified · Sanctioned entity · Saudi Arabia
Andrey Vyacheslavovich Tishenin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Sanctioned entity · Venezuela
Khalid Aedh G. Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Meshal Saad Albostani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Mohammad AL OTAIBI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Elena Anatolievna LENSKAYA
Person · Disqualified · Sanctioned entity · Russia
Waleed Abdullah M. Alsehri
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mustafa Mohammed AL MADANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

51Disqualified 51Sanctioned entity 19Politician 13Person of interest 10Military 1Crime 1War crimes 1Diplomat 1Judge 1Close Associate 1Wanted

Data sources

51UK Companies House Disqualified Directors 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 51US Anti-Kleptocracy and Human Rights Visa Restrictions 42US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)38Canadian Consolidated Autonomous Sanctions List 28Wikidata 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 25EU Consolidated Travel Bans 25Monaco National Fund Freezing List 22Wikidata Persons in Relevant Categories 15Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 10Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 8ACF List of War Enablers 8Wikidata Entities of Interest 6EU Council Official Journal Sanctioned Entities 6Lithuania Designated Persons Under Magnitsky Amendments 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3Estonia International Sanctions Act List 2Every Politician 2Georgia Public Official Asset Declarations 2US CIA World Leaders 2US Special Legislative Exclusions 1China National People's Congress on Wikipedia 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian PMC Wagner mercenaries (Myrotvorets list)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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