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Filtered: Sanctioned entity US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-06-30

Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Arnoldo Aleman
Person · Politician · Sanctioned entity · Nicaragua
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich 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
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Alejandro Castro Espin
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
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Chen Quanguo
Person · Politician · Sanctioned entity · China
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Yahya Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Rikardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
Salah Muhammed TUBAIGY
Person · Disqualified · Sanctioned entity · Saudi Arabia
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti

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Topics

528Sanctioned entity 83Politician 53Disqualified 23Military 19Person of interest 8Close Associate 2Diplomat 2Judge 1Crime 1War crimes

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Data sources

528US Anti-Kleptocracy and Human Rights Visa Restrictions 126US OFAC Specially Designated Nationals (SDN) List 126US SAM Procurement Exclusions 126US Trade Consolidated Screening List (CSL)110Wikidata 64Canadian Consolidated Autonomous Sanctions List 63UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House Disqualified Directors 52Wikidata Persons in Relevant Categories

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Countries

31Guatemala 31Russia 30Paraguay 28Iran 27El Salvador 18Belarus 17Haiti 17Saudi Arabia 16Colombia 16Liberia

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