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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

Jose Antonio Almendariz Rivas
Person · Politician · Sanctioned entity · El Salvador
Andrei Andreevich ZADACHIN
Person · Sanctioned entity · Russia
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Gordana Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
Ali Hemmatian
Person · Sanctioned entity · Iran
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Alejandro Jorge Sinbaldi Aparicio
Person · Sanctioned entity · Guatemala
Meshal Saad Albostani
Person · Sanctioned entity · Saudi Arabia
Aleksandar Hristov Nikolov
Person · Sanctioned entity · Bulgaria
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Than Than Nwe
Person · Sanctioned entity · Myanmar (Burma)
Ana Lilia Lopez Torres
Person · Sanctioned entity · Mexico
Mohammad Al-Otaibi
Person · Sanctioned entity · Saudi Arabia
Osman Mehmedagic
Person · Sanctioned entity · Bosnia & Herzegovina
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
Nurid Denilbekovich Salamov
Person · Sanctioned entity · Russia
Carlos Amilcar Marroquin Chica
Person · Sanctioned entity · El Salvador
Konstantin Borisovich KUDRYAVTSEV
Person · Sanctioned entity · Russia
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Khalid Aedh G. AL OTAIBI
Person · Sanctioned entity · Saudi Arabia
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria

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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