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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 Vladimirovich Osipov
Person · Sanctioned entity · Russia
Ochur-Suge Terimovich Mongush
Person · Sanctioned entity · Russia
Lidy Alejandra Sandoval Lopez
Person · Sanctioned entity · Mexico
Artur Rinatovich Shambazov
Person · Sanctioned entity · Russia · Ukraine
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Ali Cheharmahali
Person · Sanctioned entity · Iran
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Sanctioned entity · Saudi Arabia
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
Dzhabrail Alkhazurovich Akhmatov
Person · Sanctioned entity · Russia
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Hu Lianhe
Person · Sanctioned entity · China
Liga Lemberga
Person · Sanctioned entity · Latvia
Turki Muserref M. Alsehri
Person · Sanctioned entity · Saudi Arabia
Andrey Vyacheslavovich Tishenin
Person · Sanctioned entity · Russia · Ukraine
Masoud Safdari
Person · Sanctioned entity · Iran
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
Dariush Bakhshi
Person · Sanctioned entity · Iran
Aung Aung
Person · Sanctioned entity · Myanmar (Burma)
Blanca Aida Stalling Davila
Person · Sanctioned entity · Guatemala
Thaar Ghaleb T. Alharbi
Person · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico

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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