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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

King Chandy
Person · Sanctioned entity · Cambodia
HAJI AJMAL RAHMANI MIR RAHMAN
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Kun Kim
Person · Sanctioned entity · Cambodia
Marcellin Mukolo Basengezi
Person · Sanctioned entity · Congo - Kinshasa
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
Badr Lafi M Alotaibi
Person · Sanctioned entity · Saudi Arabia
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Roberto Jose Rivas Reyes
Person · Sanctioned entity · Nicaragua
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Bill Twehway
Person · Sanctioned entity · Liberia
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
Hojatollah Khodaei Souri
Person · Sanctioned entity · Iran
Hongbo Zhang
Person · Sanctioned entity · China
Mir Rahman Rahmani
Person · Sanctioned entity · Afghanistan · Cyprus · St. Kitts & Nevis · Türkiye
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
Amjad Youssef
Person · Sanctioned entity · Syria
Khusein Merlovich Khutaev
Person · Sanctioned entity · Russia
Rony Celestin
Person · Sanctioned entity · Haiti
Wilson Masalu Musene
Person · Sanctioned entity · Uganda
Vladimir Alexandrovich Panyaev
Person · Sanctioned entity · Russia

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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