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

Search guide · Data current as of 2025-05-04

Jose Antonio Almendariz Rivas
Person · Politician · Sanctioned entity · El Salvador
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
Adriatik Llalla
Person · Politician · Sanctioned entity · Albania
Aslan Iraskhanov
Person · Politician · Sanctioned entity · Russia
Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Vjerica Radeta
Person · Politician · Sanctioned entity · Serbia
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Gary Bodeau
Person · Politician · Sanctioned entity · Haiti
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala

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Topics

83Politician 83Sanctioned entity 19Disqualified 13Military 11Person of interest 2Judge 1Crime 1War crimes 1Diplomat 1Close Associate 1Wanted

Data sources

83US Anti-Kleptocracy and Human Rights Visa Restrictions 78Wikidata 64Wikidata Persons in Relevant Categories 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)40Wikidata Politically Exposed Persons 25Canadian Consolidated Autonomous Sanctions List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19UK Companies House Disqualified Directors 17Every Politician 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15EU Consolidated Travel Bans 15Monaco National Fund Freezing List 12Swiss SECO Sanctions/Embargoes 8Ukraine NSDC State Register of Sanctions 7Australian Sanctions Consolidated List 7Wikidata Entities of Interest 6Japan Economic Sanctions and List of Eligible People 5New Zealand Russia Sanctions 5ACF List of War Enablers 4EU Council Official Journal Sanctioned Entities 4US Special Legislative Exclusions 3China National People's Congress on Wikipedia 3Lithuania Designated Persons Under Magnitsky Amendments 3US CIA World Leaders 2Cuba Members of the Parliament 2Estonia International Sanctions Act List 2Georgia Public Official Asset Declarations 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 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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