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Search in: Debarred Companies and Individuals

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

Search guide · Data current as of 2025-05-12

Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Prince Johnson
Person · Politician · Sanctioned entity · Liberia
Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Gary Bodeau
Person · Politician · Sanctioned entity · Haiti
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
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
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran

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Topics

49Politician 49Sanctioned entity 15Disqualified 9Person of interest 8Military 1Crime 1War crimes 1Judge 1Close Associate 1Wanted

Data sources

49US Anti-Kleptocracy and Human Rights Visa Restrictions 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)47Wikidata 42Wikidata Persons in Relevant Categories 26Wikidata Politically Exposed Persons 21Canadian Consolidated Autonomous Sanctions List 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets

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Countries

7Russia 7Soviet Union 5China 4Belarus 4Guatemala 4Haiti 2Bulgaria 2DR Congo 2Cyprus 2Gambia

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Search in: Debarred Companies and Individuals