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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

Mohammad Said Rezvani
Person · Sanctioned entity · Iran
Mohammed Reza Mirheydary
Person · Sanctioned entity · Iran
Mohammed Reza Ostad
Person · Sanctioned entity · Iran
Mohsen Pourshafiee
Person · Sanctioned entity · Iran
Moshen Sharif Esfahani
Person · Sanctioned entity · Iran
Naser Pourmirzai
Person · Sanctioned entity · Iran
Reza Papi
Person · Sanctioned entity · Iran
Sadegh Baba’ie
Person · Sanctioned entity · Iran
Saeed Hemati
Person · Sanctioned entity · Iran
Said Danesh
Person · Sanctioned entity · Iran
Yadollah Samadi
Person · Sanctioned entity · Iran
Israel Zvi Kolomoyskyy
Person · Sanctioned entity · Israel
Cynthia Angella Cameron Coke
Person · Sanctioned entity · Jamaica
Devon Orlando Bernard
Person · Sanctioned entity · Jamaica
Lea Shell Lawson Lyons
Person · Sanctioned entity · Jamaica
Leford Gordon
Person · Sanctioned entity · Jamaica
Mildred May Adams
Person · Sanctioned entity · Jamaica
Myrna Phillips Bernard
Person · Sanctioned entity · Jamaica
Patrick Anthony Coke
Person · Sanctioned entity · Jamaica
Reneto DeCordiva Adams
Person · Sanctioned entity · Jamaica
Roderick Anthony Collier
Person · Sanctioned entity · Jamaica
Roseann Antoinette Collier
Person · Sanctioned entity · Jamaica
Shayne St. Aubyn Lyons
Person · Sanctioned entity · Jamaica
Flora Ngaira
Person · Sanctioned entity · Kenya
Julius Wako
Person · Sanctioned entity · Kenya

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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