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US Anti-Kleptocracy and Human Rights Visa Restrictions

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

The U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs publishes this report of quarterly submissions to congress as per Section 7031(c)(1)(A) of the Department of State, Foreign Operations and Related Appropriations Act of 2021

From the report pages:

Officials of foreign governments and their immediate family members about whom the Secretary of State has credible information have been involved, directly or indirectly, in significant corruption, including corruption related to the extraction of natural resources, or a gross violation of human rights, including the wrongful detention of locally employed staff of a United States diplomatic mission or a United States citizen or national, shall be ineligible for entry into the United States.

Data overview

Entities:
Total1,056
Searchable528
Targets528
Entity types:
People528
Countries:
61 countries · Show overview...
Publisher:US State Department (United States)

The U.S. State Department's stated mission is to protect and promote U.S. security, prosperity, and democratic values and shape an international environment in which all Americans can thrive.

Collections:in OpenSanctions Default · Consolidated Sanctions
Information:www.state.gov
Source data:www.state.gov · HTML
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities710.76 KB
names.txtTarget names text file11.75 KB
senzing.jsonSenzing entity format249.28 KB
statistics.jsonDataset statistics5.67 KB
targets.nested.jsonTargets as nested JSON717.98 KB
targets.simple.csvTargets as simplified CSV197.7 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Mike HalfertyPersonMarshall Islands
Jamila Jushan Haji Mohamad HossinPersonAfghanistan
Lina Mir RahmanPersonAfghanistan
Tahmina TajaliPersonAfghanistan
Tamana Mir RahmanPersonAfghanistan
Yalda Mir RahmanPersonAfghanistan
Amela MehmedagicPersonBosnia & Herzegovina
Diana KajamakovicPersonBosnia & Herzegovina
Ivanka Raykova OvtcharovaPersonBulgaria
Krasimira Dimitrova NikolovaPersonBulgaria
Rumyana Angelova GoranovaPersonBulgaria
Adriana Paulina Prada MosqueraPersonColombia
Claudia Ramírez FajardoPersonColombia
Francisco Armando Arias IsazaPersonColombia
Hermencia Fajardo de RamírezPersonColombia