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

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

Felix Jose Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Miguel Bautista Soler
Person · Sanctioned entity · Dominican Republic
Felix Ramon Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Maria Isabel Perez Sallent
Person · Sanctioned entity · Dominican Republic
Sarah Haydee Rojas Pena
Person · Sanctioned entity · Dominican Republic
Yanilssa Bautista Bencosme
Person · Sanctioned entity · Dominican Republic
Abdala Jaime Bucaram Ortiz Sr.
Person · Sanctioned entity · Ecuador
Abdala Jaime Bucaram Pulley Jr.
Person · Sanctioned entity · Ecuador
Jacobo Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Michel Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Andrea Beatrice Castro Garcia
Person · Sanctioned entity · El Salvador
Angel Pérez Vásquez
Person · Sanctioned entity · El Salvador
Antonio Ramiro Avalos Vargas
Person · Sanctioned entity · El Salvador
Carla Daniela Almendariz Carias
Person · Sanctioned entity · El Salvador
Carlos Camilo Hernández Barahona
Person · Sanctioned entity · El Salvador
Efren Arnoldo Bernal Chevez
Person · Sanctioned entity · El Salvador
Fatima Abigail Castro Rodriguez
Person · Sanctioned entity · El Salvador
Francisco Elena Fuentes
Person · Sanctioned entity · El Salvador
German Alfredo Bernal Recinos
Person · Sanctioned entity · El Salvador
Gonzalo Guevara Cerritos
Person · Sanctioned entity · El Salvador
Guillermo Alfredo Benavides Moreno
Person · Sanctioned entity · El Salvador
José Alberto Sierra Ascencio
Person · Sanctioned entity · El Salvador
Jose Guillermo Almendariz Carias
Person · Sanctioned entity · El Salvador
José Ricardo Espinoza Guerra
Person · Sanctioned entity · El Salvador
Juan Orlando Zepeda
Person · Sanctioned entity · El Salvador

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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