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

Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions PEP position annotations by OpenSanctions

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

Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Dmitry Bulgakov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Julio Cesar Gandarilla Bermejo
Person · Politician · Sanctioned entity · Cuba
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Amos Wako
Person · Politician · Sanctioned entity · Kenya
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Maria Consuelo Porras Argueta de Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Chen Quanguo
Person · Politician · Sanctioned entity · China
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
John Saldivar
Person · Politician · Sanctioned entity · Belize
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala

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Topics

45Politician 45Sanctioned entity 10Disqualified 7Military 7Person of interest 1Crime 1War crimes 1Diplomat 1Wanted

Data sources

45PEP position annotations by OpenSanctions 45US Anti-Kleptocracy and Human Rights Visa Restrictions 42Wikidata 39Wikidata Persons in Relevant Categories 37Wikidata Politically Exposed Persons 26US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 26US Trade Consolidated Screening List (CSL)17Every Politician 13Canadian Consolidated Autonomous Sanctions List

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Countries

5Guatemala 4China 4Cuba 3Russia 3Soviet Union 2Bulgaria 2Belarus 2Cyprus 2Honduras 2Haiti

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