US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
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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.
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| Publisher: | US State Department (State) · 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 Consolidated Sanctions · OpenSanctions Default · United States Sanctions | ||||||
| Information: | www.state.gov | ||||||
| Source data: | www.state.gov · HTML | ||||||
| Tags: | list.sanction · risk.klepto · issuer.west | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-06-26 03:27:02 · v. 20260626032702-ctk | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 858.48 KB | |
names.txt | Target names text file | 11.75 KB | |
senzing.json | Senzing entity format | 223.01 KB | |
targets.nested.json | Targets as nested JSON | 865.68 KB | |
targets.simple.csv | Targets as simplified CSV | 189.39 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Maria Ximena Morales Prentice | Person | Guatemala | |
| Beatriz Jansa Bianchi | Person | Guatemala · Spain | |
| Gojko Jojić | Person | Serbia | |
| Ricardo Martinelli Linares | Person | Panama | |
| Shayne St. Aubyn Lyons | Person | Jamaica | |
| Mirsad Kukic | Person | Bosnia and Herzegovina | |
| Maria Jose Saravia Mendoza | Person | Guatemala | |
| José Ricardo Espinoza Guerra | Person | El Salvador | |
| Vladimir Petrovich Yermolayev | Person | Russia | |
| Dory Guisha Ronika Celestin | Person | Haiti | |
| Gilberto de Jesus Porres de Paz | Person | Guatemala | |
| Liri Berisha | Person | Albania | |
| Amela Mehmedagic | Person | Bosnia and Herzegovina | |
| Tom Doshi | Person | Albania | |
| Zhaohui Yun | Person | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.