Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Disqualified US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-05-20

Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Than Oo
Person · Disqualified · Sanctioned entity · Myanmar
Andrey Vyacheslavovich Tishenin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Wasantha Karannagoda
Person · Disqualified · Sanctioned entity · Sri Lanka
Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammed Saad H. Alzahrani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Vladimir Alexandrovich Panyaev
Person · Disqualified · Sanctioned entity · Russia
Andrei Andreevich ZADACHIN
Person · Disqualified · Sanctioned entity · Russia
Fahad Shabib A. Albalawi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Badr Lafi M Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Disqualified · Sanctioned entity · Saudi Arabia
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Sanctioned entity · Venezuela
Khalid Aedh G. Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Disqualified · Sanctioned entity · Saudi Arabia

Previous
1 - 25 of 51
Next

Topics

51Disqualified 51Sanctioned entity 19Politician 13Person of interest 10Military 1Crime 1War crimes 1Diplomat 1Judge 1Close Associate

Show all...

Data sources

51UK Companies House Disqualified Directors 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 51US Anti-Kleptocracy and Human Rights Visa Restrictions 42US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)38Canadian Consolidated Autonomous Sanctions List 28Wikidata 26Belgian Financial Sanctions

Show all...

Countries

14Saudi Arabia 13Russia 5Belarus 5Soviet Union 3China 3Venezuela 2Georgia 2Guatemala 2Myanmar 1United Arab Emirates

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

Search OpenSanctions

Search in: Consolidated Sanctions