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

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

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

Mingguo Chen
Person · Disqualified · 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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101 - 109 of 109
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Topics

109Sanctioned entity 78Politician 28Disqualified 23Military 15Person of interest 7Close Associate 2Diplomat 2Judge 1Crime 1War crimes

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Data sources

109US Anti-Kleptocracy and Human Rights Visa Restrictions 109Wikidata 73Wikidata Persons in Relevant Categories 59US OFAC Specially Designated Nationals (SDN) List 59US SAM Procurement Exclusions 59US Trade Consolidated Screening List (CSL)40Wikidata Politically Exposed Persons 33Canadian Consolidated Autonomous Sanctions List 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets

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Countries

12Russia 8Soviet Union 7Haiti 6Belarus 6China 6Cuba 4Colombia 3Bosnia and Herzegovina 3Bulgaria 3DR Congo

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