Search

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

Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Yormie Johnson
Person · Politician · Sanctioned entity · Liberia
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
Rosa Elena Bonilla
Person · Politician · Sanctioned entity · Honduras
Oscar Ramon NAJERA
Person · Politician · Sanctioned entity · Honduras
Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Alain-Guillaume Bunyoni
Person · Politician · Sanctioned entity · Burundi
Maria Rosa Pulley Vergara
Person · Sanctioned entity · Ecuador
Nenel Cassy
Person · Politician · Sanctioned entity · Haiti
Herve Fourcand
Person · Politician · Sanctioned entity · Haiti
Paul Christian Makonda
Person · Politician · Sanctioned entity · Tanzania
Mario Plutarco Marin Torres
Person · Politician · Sanctioned entity · Mexico
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Amir Zukić
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Aliaksandr Ryhoravich LUKASHENKA
Person · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Hernandez Dala
Person · Sanctioned entity · Venezuela
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Yahya Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Ricardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
Salah Muhammed al-Tubaigy
Person · Sanctioned entity · Saudi Arabia
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
María Consuelo PORRAS ARGUETA DE PORRES
Person · Politician · Sanctioned entity · Guatemala
Dzmitry Valerievich PAULICHENKA
Person · Sanctioned entity · Belarus · Soviet Union

Previous
126 - 150 of 528
Next

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

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

Search OpenSanctions

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