Search

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

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

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

Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Than Oo
Person · Disqualified · Sanctioned entity · Myanmar
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Benoit Lwamba Bindu
Person · Sanctioned entity · DR Congo
Fahad Shabib A. Albalawi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
MANUEL HELDER VIEIRA DIAS JUNIOR
Person · Sanctioned entity · Angola
Medni Musaevna Kadyrova
Person · Sanctioned entity · Russia
Naif Hassan S. Alarifi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Yahya Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Dmitry Vitalyevich BULGAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Salah Muhammed TUBAIGY
Person · Disqualified · Sanctioned entity · Saudi Arabia
Saud Al-Qahtani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Wasantha Karannagoda
Person · Disqualified · Sanctioned entity · Sri Lanka
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Chen Quanguo
Person · Politician · Sanctioned entity · China
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Marta Linares De Martinelli
Person · Politician · Sanctioned entity · Panama
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania

Previous
426 - 450 of 528
Next

Topics

528Sanctioned entity 83Politician 51Disqualified 23Military 19Person of interest 8Close Associate 2Diplomat 2Judge 1Crime 1War crimes

Show all...

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 74Wikidata Persons in Relevant Categories 64Canadian Consolidated Autonomous Sanctions List 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 51UK Companies House Disqualified Directors

Show all...

Countries

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

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: US Anti-Kleptocracy and Human Rights Visa Restrictions