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Search in: US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Search guide · Data current as of 2024-10-19

Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Óscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Aishat Kadyrova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
PRINCE Y. JOHNSON
Person · Politician · Sanctioned entity · Liberia
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Viktor Vladimirovitj SJEJMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Alexander Lukashenko
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
RICHARD LENINE HERVE FOURCAND
Person · Politician · Sanctioned entity · Haiti

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Topics

48Politician 48Sanctioned entity 15Disqualified 9Person of interest 8Military 1Crime 1War crimes 1Judge 1Close Associate 1Wanted

Data sources

48US Anti-Kleptocracy and Human Rights Visa Restrictions 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)46Wikidata 33Wikidata Persons in Relevant Categories 26PEP position annotations by OpenSanctions 25Wikidata Politically Exposed Persons 21Canadian Consolidated Autonomous Sanctions List 15UK Companies House Disqualified Directors

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Countries

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

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Search in: US Anti-Kleptocracy and Human Rights Visa Restrictions