Search

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

Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Nikola Spiric
Person · Sanctioned entity · Bosnia & Herzegovina
Slavko Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
Tijana Tegeltija
Person · Sanctioned entity · Bosnia & Herzegovina
Andon Mitalov
Person · Sanctioned entity · Bulgaria
Gergana Mitalova
Person · Sanctioned entity · Bulgaria
Ivanka Raykova Ovtcharova
Person · Sanctioned entity · Bulgaria
Kornelia Stoykova-Mitalova
Person · Sanctioned entity · Bulgaria
Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria
Rumyana Angelova Goranova
Person · Sanctioned entity · Bulgaria
Min Aung Liang
Person · Sanctioned entity · Myanmar (Burma)
Than Oo
Person · Sanctioned entity · Myanmar (Burma)
Hyacinthe Niyonkuru
Person · Sanctioned entity · Burundi
Chau Pirith
Person · Sanctioned entity · Cambodia
Chau Puleak
Person · Sanctioned entity · Cambodia
Kan Chantrea
Person · Sanctioned entity · Cambodia
Tea Sokha
Person · Sanctioned entity · Cambodia
Tier Leakhena
Person · Sanctioned entity · Cambodia
Engomo Akomo
Person · Sanctioned entity · Cameroon
Jean-Claude Ango Ango
Person · Sanctioned entity · Cameroon
Hongyun Hu
Person · Sanctioned entity · China
Huang Yuanxiong
Person · Sanctioned entity · China
Lingjing Cai
Person · Sanctioned entity · China
Tang Li
Person · Sanctioned entity · China
Tang Yong
Person · Sanctioned entity · China
Zhaohui Yun
Person · Sanctioned entity · China

Previous
226 - 250 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