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

Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions Wikidata Persons in Relevant Categories

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

Nenel Cassy
Person · Politician · Sanctioned entity · Haiti
Herve Fourcand
Person · Politician · Sanctioned entity · Haiti
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Ricardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
Than Hlaing
Person · Sanctioned entity · Myanmar
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Mario Plutarco Marin Torres
Person · Politician · Sanctioned entity · Mexico
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia

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Topics

73Sanctioned entity 64Politician 22Disqualified 13Military 13Person of interest 2Diplomat 2Judge 1Crime 1War crimes 1Close Associate

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Data sources

73US Anti-Kleptocracy and Human Rights Visa Restrictions 73Wikidata Persons in Relevant Categories 73Wikidata 47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 47US Trade Consolidated Screening List (CSL)37Wikidata Politically Exposed Persons 29Canadian Consolidated Autonomous Sanctions List 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets

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Countries

8Russia 8Soviet Union 6Belarus 6Haiti 5China 4Cuba 3Guatemala 3Mexico 2Bangladesh 2Bulgaria

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