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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

Saud Al-Qahtani
Person · Sanctioned entity · Saudi Arabia
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Ivan Ramirez Quintero
Person · Sanctioned entity · Colombia
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Chen Quanguo
Person · Politician · Sanctioned entity · China
Juan Rafael Bustillo
Person · Sanctioned entity · El Salvador
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
John Saldivar
Person · Politician · Sanctioned entity · Belize
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
Jesus Armando Arias Cabrales
Person · Sanctioned entity · Colombia
Luis Alberto Gil
Person · Politician · Sanctioned entity · Colombia
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
Amos Wako
Person · Politician · Sanctioned entity · Kenya
Vladimir Plahotniuc
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Soe Win
Person · Politician · Sanctioned entity · Myanmar (Burma)
Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
Iury Leanidavich Sivakau
Person · Politician · Sanctioned entity · Belarus · Russia
Viktar Uladzimiravich SHEIMAN
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba
Ramzan Akhmadovitch KADYROV
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Marta Linares De Martinelli
Person · Politician · Sanctioned entity · Panama

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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