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Search in: US Anti-Kleptocracy and Human Rights Visa Restrictions

Filtered: People US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2024-10-19

Ivan RYABOV
Person · Sanctioned entity · Russia
Mike Halferty
Person · Sanctioned entity · Marshall Islands
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Deborah Castro Espin
Person · Sanctioned entity · Cuba
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Adriatik Llalla
Person · Politician · Sanctioned entity · Albania
Elena Anatolievna LENSKAYA
Person · Sanctioned entity · Russia
Waleed Abdullah M. ALSHEHRI
Person · Sanctioned entity · Saudi Arabia
Eustiquio Jose Lugo Gomez
Person · Sanctioned entity · Venezuela
Mustafa Mohammed AL MADANI
Person · Sanctioned entity · Saudi Arabia
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia
Miftah Uddin Ahmed
Person · Sanctioned entity · Bangladesh
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Oscar Gonzalez Daher
Person · Sanctioned entity · Paraguay
Medni Musaevna Kadyrova
Person · Sanctioned entity · Russia
Benoit Lwamba Bindu
Person · Sanctioned entity · Congo - Kinshasa
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Maria Fernanda Flores de Aleman
Person · Sanctioned entity · Nicaragua
Than Hlaing
Person · Sanctioned entity · Myanmar (Burma)
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Azatbek Asanbekovich OMURBEKOV
Person · Sanctioned entity · Russia
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Anselem Nhamo Sanyatwe
Person · Sanctioned entity · Tanzania · Zimbabwe

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Topics

528Sanctioned entity 75Politician 22Military 18Person of interest 7Close Associate 2Judge 1War crimes 1Diplomat

Data sources

528US Anti-Kleptocracy and Human Rights Visa Restrictions 122US OFAC Specially Designated Nationals (SDN) List 122US Trade Consolidated Screening List (CSL)99US SAM Procurement Exclusions 97Wikidata 67Wikidata Persons in Relevant Categories 58UK HMT/OFSI Consolidated List of Targets 57Canadian Consolidated Autonomous Sanctions List 57UK FCDO Sanctions List 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 36Belgian Financial Sanctions 36Monaco National Fund Freezing List 35EU Consolidated Travel Bans 33Wikidata Politically Exposed Persons 24Swiss SECO Sanctions/Embargoes 16Every Politician 13US Special Legislative Exclusions 12Australian Sanctions Consolidated List 12Ukraine NSDC State Register of Sanctions 10ACF List of War Enablers 10Wikidata Entities of Interest 7Japan Economic Sanctions and List of Eligible People 6Lithuania Designated Persons Under Magnitsky Amendments 4EU Council Official Journal Sanctioned Entities 4New Zealand Russia Sanctions 3China National People's Congress on Wikipedia 3Estonia International Sanctions Act List 3ICIJ Offshore Leaks Database 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 1Indonesia 2018 Regional Head Election Results 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: US Anti-Kleptocracy and Human Rights Visa Restrictions