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Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-05-01

Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Kocho Angjushev
Person · Politician · Sanctioned entity · North Macedonia
Paul Christian Makonda
Person · Politician · Sanctioned entity · Tanzania
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Alain-Guillaume Bunyoni
Person · Politician · Sanctioned entity · Burundi
Maria Rosa Pulley Vergara
Person · Sanctioned entity · Ecuador
Amir Zukić
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Keith Schembri
Person · Politician · Sanctioned entity · Malta
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Milan Tegeltija
Person · Sanctioned entity · Bosnia and Herzegovina
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
John Saldivar
Person · Politician · Sanctioned entity · Belize
Juan Rafael Bustillo
Person · Sanctioned entity · El Salvador
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Julio Cesar Gandarilla Bermejo
Person · Politician · Sanctioned entity · Cuba
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Amos Wako
Person · Politician · Sanctioned entity · Kenya

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Topics

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

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)109Wikidata 73Wikidata 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 40Wikidata Politically Exposed Persons 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 38French National Asset Freezing System 37Monaco National Fund Freezing List 26Swiss SECO Sanctions/Embargoes 17Every Politician 15Australian Sanctions Consolidated List 13Ukraine NSDC State Register of Sanctions 13US Special Legislative Exclusions 11ACF List of War Enablers 11Wikidata Entities of Interest 9EU Council Official Journal Sanctioned Entities 8Japan Economic Sanctions and List of Eligible People 7Lithuania Designated Persons Under Magnitsky Amendments 5New Zealand Russia Sanctions 4Estonia International Sanctions Act List 4ICIJ Offshore Leaks Database 3China National People's Congress on Wikipedia 3US CIA World Leaders 2Cuba Members of the Parliament 2Russian Unified State Register of Legal Entities 2Georgia Public Official Asset Declarations 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Indonesia 2018 Regional Head Election Results 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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