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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

Mike Sonko Gidion Mkuvi Kioko
Person · Sanctioned entity · Kenya
Primrose Mwelu Nyamu Mbuvi
Person · Sanctioned entity · Kenya
Salma Wanjiru Mbuvi
Person · Sanctioned entity · Kenya
Saumu Agnes Mbuvi
Person · Sanctioned entity · Kenya
Aulona Krasniqi
Person · Sanctioned entity · Kosovo
Nexhat Krasniqi
Person · Sanctioned entity · Kosovo
Olti Krasniqi
Person · Sanctioned entity · Kosovo
Uulkan Turgunova
Person · Sanctioned entity · Kyrgyzstan
Anrijs Lembergs
Person · Sanctioned entity · Latvia
Kristine Lemberga
Person · Sanctioned entity · Latvia
Abigail Chie
Person · Sanctioned entity · Liberia
Albert Chie
Person · Sanctioned entity · Liberia
Ameria Bovidee Johnson
Person · Sanctioned entity · Liberia
Andrew Wonplo
Person · Sanctioned entity · Liberia
Blessing Johnson
Person · Sanctioned entity · Liberia
Charlesetta B Cephus
Person · Sanctioned entity · Liberia
Delicia Berry Tweah
Person · Sanctioned entity · Liberia
Dennice Wonplo
Person · Sanctioned entity · Liberia
Emmanuel Nuquay
Person · Sanctioned entity · Liberia
Ruthtoria Brown Nuquay
Person · Sanctioned entity · Liberia
Samuel Tweah
Person · Sanctioned entity · Liberia
Vivian Innis McGill
Person · Sanctioned entity · Liberia
Cecillia Mussa
Person · Sanctioned entity · Malawi
Uladi Basikolo Mussa
Person · Sanctioned entity · Malawi
Lassine Togola
Person · Sanctioned entity · Mali

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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