Search

Search OpenSanctions

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

Search guide · Data current as of 2025-09-07

Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
LUIS MOTTA DOMINGUEZ
Person · Politician · Sanctioned entity · Venezuela
John B. Saldivar
Person · Politician · Sanctioned entity · Belize
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Marta Linares De Martinelli
Person · Politician · Sanctioned entity · Panama
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
RAIYMBEK MATRAIMOV
Person · Politician · Sanctioned entity · Kyrgyzstan
Gary Bodeau
Person · Politician · Sanctioned entity · Haiti

Previous
76 - 85 of 85
Next

Topics

85Politician 85Sanctioned entity 20Disqualified 15Military 11Person of interest 4Export controlled 2Judge 1Crime 1War crimes 1Diplomat

Show all...

Data sources

85US Anti-Kleptocracy and Human Rights Visa Restrictions 81Wikidata 57Wikidata Persons in Relevant Categories 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)47PEP position annotations by OpenSanctions 41Wikidata Politically Exposed Persons 25Canadian Consolidated Autonomous Sanctions List 20UK Companies House Disqualified Directors

Show all...

Countries

9Russia 7Haiti 6Soviet Union 5China 5Cuba 5Guatemala 4Belarus 4Colombia 3North Macedonia 3Mexico

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