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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

Liliana de las Mercedes Carias Espinoza
Person · Sanctioned entity · El Salvador
Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo
Person · Sanctioned entity · El Salvador
Oscar Mariano Amaya Grimaldi
Person · Sanctioned entity · El Salvador
Yusshy René Mendoza Vallecillos
Person · Sanctioned entity · El Salvador
Irakli Shengelia
Person · Sanctioned entity · Georgia
Valerian Tsertsvadze
Person · Sanctioned entity · Georgia
Alejandro Sinibaldi Saravia
Person · Sanctioned entity · Guatemala
Amelia Vanessa Smith Urzua de Vargas
Person · Sanctioned entity · Guatemala
Ana Isabel Carrillo Fabian De Pimentel
Person · Sanctioned entity · Guatemala
Elbia Carolina Cruz Muralles
Person · Sanctioned entity · Guatemala
Gilberto de Jesus Porres de Paz
Person · Sanctioned entity · Guatemala
Gustavo Andres Alejos Jansa
Person · Sanctioned entity · Guatemala
Jose Javier Alejos Jansa
Person · Sanctioned entity · Guatemala
Julio Alejandro Molina Stalling
Person · Sanctioned entity · Guatemala
Maria Jose Saravia Mendoza
Person · Sanctioned entity · Guatemala
Maria Ximena Morales de Alejos
Person · Sanctioned entity · Guatemala
Maria Ximena Morales Prentice
Person · Sanctioned entity · Guatemala
Melanny Elizabeth Reyes Argueta
Person · Sanctioned entity · Guatemala
Oscar Rafael Perez Ramirez
Person · Sanctioned entity · Guatemala
Otto Fernando Molina Stalling
Person · Sanctioned entity · Guatemala
Runy Estuardo Vargas Smith
Person · Sanctioned entity · Guatemala
Beatriz Jansa Bianchi
Person · Sanctioned entity · Spain · Guatemala
Valeria Jose Vargas Smith
Person · Sanctioned entity · Guatemala
Yanira Lisbeth Merida Jimenez AKA Yanira Lisbeth Merida de Chang
Person · Sanctioned entity · Guatemala
Yohanna Massiel Duarte Aguilar
Person · Sanctioned entity · Guatemala

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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