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Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Mario Plutarco Marin Torres
Person · Politician · Sanctioned entity · Mexico
Rosa Elena Bonilla
Person · Politician · Sanctioned entity · Honduras
Nenel Cassy
Person · Politician · Sanctioned entity · Haiti
Herve Fourcand
Person · Politician · Sanctioned entity · Haiti
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Fabio Lobo
Person · Sanctioned entity · Honduras
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Dobroslav Trnka
Person · Sanctioned entity · Slovakia
Gordana Tadic
Person · Sanctioned entity · Bosnia and Herzegovina
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Ivan Ramirez Quintero
Person · Sanctioned entity · Colombia
Jesus Armando Arias Cabrales
Person · Sanctioned entity · Colombia
Luis Alberto Gil
Person · Politician · Sanctioned entity · Colombia
Ricardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Ghassan Ahmed Ghannam
Person · Sanctioned entity · Syria
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria

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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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