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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

Diana Jennifer Bellerive
Person · Sanctioned entity · Haiti
Dory Guisha Ronika Celestin
Person · Sanctioned entity · Haiti
Jessica Bellerive
Person · Sanctioned entity · Haiti
Jesula Lambert Domond
Person · Sanctioned entity · Haiti
Katherine Cassy Chery
Person · Sanctioned entity · Haiti
Marie-Louisa Celestin Aubin
Person · Sanctioned entity · Haiti
Myriam Estevez De Bellerive
Person · Sanctioned entity · Haiti
Romel Bell
Person · Sanctioned entity · Haiti
Romie Louisa Celestin
Person · Sanctioned entity · Haiti
Ambar Naydee Lobo Bonilla
Person · Sanctioned entity · Honduras
Óscar Roberto Nájera Lopez
Person · Sanctioned entity · Honduras
10.Hartomo
Person · Sanctioned entity · Indonesia
Godlief Mangkak Timbul Silaen
Person · Sanctioned entity · Indonesia
Helena Simanjuntak
Person · Sanctioned entity · Indonesia
Nancy Novita
Person · Sanctioned entity · Indonesia
Ricky Ifar Muara Hamonangan Silaen
Person · Sanctioned entity · Indonesia
Ali Fallahian
Person · Sanctioned entity · Iran
Ali Hadavi
Person · Sanctioned entity · Iran
Ali Moslehiaraghi
Person · Sanctioned entity · Iran
Ali Reza Bayani Hamadani
Person · Sanctioned entity · Iran
Ebrahime Fallahian
Person · Sanctioned entity · Iran
Fateme Amini
Person · Sanctioned entity · Iran
Fatemeh Rahti Ghuchani
Person · Sanctioned entity · Iran
Heidar Abbaszadeh
Person · Sanctioned entity · Iran
Mahmoud Sajadian
Person · Sanctioned entity · Iran

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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