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

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

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

Marcela Ramírez Fajardo
Person · Sanctioned entity · Colombia
Maria Fernanda Guzman Prada
Person · Sanctioned entity · Colombia
Martha Lucia Arias Isaza
Person · Sanctioned entity · Colombia
Martha Paulina Isaza de Arias
Person · Sanctioned entity · Colombia
Nohora Fernanda Giron Cifuentes
Person · Sanctioned entity · Colombia
Publio Hernán Mejía Gutiérrez
Person · Sanctioned entity · Colombia
Alejandro Gandarilla Sarmiento
Person · Sanctioned entity · Cuba
Deborah Cintra Gonzalez
Person · Sanctioned entity · Cuba
Julio Cesar Gandarilla Sarmiento
Person · Sanctioned entity · Cuba
Leopoldo Cintra Gonzalez
Person · Sanctioned entity · Cuba
Nilsa Castro Espin
Person · Sanctioned entity · Cuba
Aubin Minau Ndjalandjoko
Person · Sanctioned entity · Congo - Kinshasa
Augustin Ngumbi Amuri
Person · Sanctioned entity · Congo - Kinshasa
Cosma Wilgungula Balongelwa
Person · Sanctioned entity · Congo - Kinshasa
Esther Mwanga Wilungula
Person · Sanctioned entity · Congo - Kinshasa
Leonard Muamba Kanda
Person · Sanctioned entity · Congo - Kinshasa
Rose Nsele Ngokali
Person · Sanctioned entity · Congo - Kinshasa
Felix Augusto Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Fidel Bautista Grullon
Person · Sanctioned entity · Dominican Republic
Felix Jose Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Miguel Bautista Soler
Person · Sanctioned entity · Dominican Republic
Felix Ramon Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Maria Isabel Perez Sallent
Person · Sanctioned entity · Dominican Republic
Sarah Haydee Rojas Pena
Person · Sanctioned entity · Dominican Republic
Yanilssa Bautista Bencosme
Person · Sanctioned entity · Dominican Republic

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Topics

528Sanctioned entity 72Politician 21Military 17Person of interest 7Close Associate 2Judge 1War crimes 1Diplomat

Data sources

528US Anti-Kleptocracy and Human Rights Visa Restrictions 122US OFAC Specially Designated Nationals (SDN) List 122US Trade Consolidated Screening List (CSL)99US SAM Procurement Exclusions 95Wikidata 67Wikidata Persons in Relevant Categories 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 51Canadian Consolidated Autonomous Sanctions List 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36French National Asset Freezing System 35EU Consolidated Travel Bans 33Wikidata Politically Exposed Persons 32Monaco National Fund Freezing List 24Swiss SECO Sanctions/Embargoes 15Every Politician 13us_nteea_sec_353 13US Special Legislative Exclusions 12Australian Sanctions Consolidated List 10ACF List of War Enablers 10Ukraine NSDC State Register of Sanctions 10Wikidata Entities of Interest 7Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3Estonia International Sanctions Act List 3ICIJ Offshore Leaks Database 3Lithuania Designated Persons Under Magnitsky Amendments 3US CIA World Leaders 2China National People's Congress on Wikipedia 2Cuba Members of the Parliament 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Graph-based entity tagging 1Indonesia 2018 Regional Head Election Results 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)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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