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Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Vjerica Radeta
Person · Politician · Sanctioned entity · Serbia
Deborah Castro Espin
Person · Sanctioned entity · Cuba
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Lidy Alejandra Sandoval Lopez
Person · Sanctioned entity · Mexico
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
Dariush Bakhshi
Person · Sanctioned entity · Iran
Aung Aung
Person · Sanctioned entity · Myanmar
Maksim Balaba
Person · Sanctioned entity · Belarus
Roberto Jose Rivas Reyes
Person · Sanctioned entity · Nicaragua
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Masoud Safdari
Person · Sanctioned entity · Iran
Kim Sophary
Person · Sanctioned entity · Cambodia
Marcellin Basengezi
Person · Sanctioned entity · DR Congo
Artiom BALABA
Person · Sanctioned entity · Belarus
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Blanca Aida Stalling Davila
Person · Sanctioned entity · Guatemala
Kim Phara
Person · Sanctioned entity · Cambodia
Abel Kandiho
Person · Sanctioned entity · Uganda
Bill Twehway
Person · Sanctioned entity · Liberia
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Oscar Gonzalez Daher
Person · Sanctioned entity · Paraguay

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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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