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Filtered: Close Associate US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-04-16

Maria Fernanda Flores de Aleman
Person · Sanctioned entity · Nicaragua
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Deborah Castro Espin
Person · Sanctioned entity · Cuba
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Maria Rosa Pulley Vergara
Person · Sanctioned entity · Ecuador
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Medni Musaevna Kadyrova
Person · Sanctioned entity · Russia
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia

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Topics

8Close Associate 8Sanctioned entity 1Disqualified 1Person of interest 1Politician

Data sources

8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Wikidata 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Wikidata Entities of Interest 2Japan Economic Sanctions and List of Eligible People 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

3Russia 1United Arab Emirates 1Afghanistan 1Angola 1Azerbaijan 1Belgium 1Bulgaria 1Belarus 1Cuba 1Cyprus 1Ecuador 1Hungary 1Saint Kitts and Nevis 1Nicaragua 1Soviet Union

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