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Search in: US Anti-Kleptocracy and Human Rights Visa Restrictions

Filtered: People US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2024-10-19

Alexey Alexandrovich Alexandrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arnoldo Aleman
Person · Politician · Sanctioned entity · Nicaragua
Norbert Basengezi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Rwanda
Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Fabio Lobo
Person · Sanctioned entity · Honduras
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Mingshan Wang
Person · Politician · Sanctioned entity · China
Zhu Hailun
Person · Politician · Sanctioned entity · China
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Gary Bodeau
Person · Politician · Sanctioned entity · Haiti
Mikalai Karpiankou
Person · Sanctioned entity · Belarus
Dobroslav Trnka
Person · Sanctioned entity · Slovakia
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Mingguo Chen
Person · Sanctioned entity · China
Isabel dos Santos
Person · Sanctioned entity · Angola · Azerbaijan · Russia
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Julio Cesar Gandarilla Bermejo
Person · Politician · Sanctioned entity · Cuba
Abel Kandiho
Person · Sanctioned entity · Uganda
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Aslan Iraskhanov
Person · Sanctioned entity · Russia
Kim Phara
Person · Sanctioned entity · Cambodia
Ghassan Ahmed Ghannam
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