Search

Search in: Wikidata Politically Exposed Persons

Filtered: Wikidata Politically Exposed Persons US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-05-09

Julio Cesar Gandarilla Bermejo
Person · Politician · Sanctioned entity · Cuba
Amos Wako
Person · Politician · Sanctioned entity · Kenya
Rosa Elena Bonilla
Person · Politician · Sanctioned entity · Honduras
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Mario Plutarco Marin Torres
Person · Politician · Sanctioned entity · Mexico
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon

Previous
26 - 40 of 40
Next

Topics

40Politician 40Sanctioned entity 9Disqualified 8Military 7Person of interest 1Crime 1War crimes 1Diplomat 1Close Associate 1Wanted

Data sources

40US Anti-Kleptocracy and Human Rights Visa Restrictions 40Wikidata Politically Exposed Persons 40Wikidata 37Wikidata Persons in Relevant Categories 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)13Canadian Consolidated Autonomous Sanctions List 11Every Politician 9UK Companies House Disqualified Directors

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Wikidata Politically Exposed Persons