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

Filtered: US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Levan Murusidze
Person · Sanctioned entity · Georgia
Mikheil Chinchaladze
Person · Sanctioned entity · Georgia
Valerian Tsertsvadze
Person · Sanctioned entity · Georgia
Alejandro Sinibaldi Saravia
Person · Sanctioned entity · Guatemala
Amelia Vanessa Smith Urzua de Vargas
Person · Sanctioned entity · Guatemala
Ana Isabel Carrillo Fabian De Pimentel
Person · Sanctioned entity · Guatemala
Elbia Carolina Cruz Muralles
Person · Sanctioned entity · Guatemala
Gilberto de Jesus Porres de Paz
Person · Sanctioned entity · Guatemala
Gustavo Andres Alejos Jansa
Person · Sanctioned entity · Guatemala
Jose Javier Alejos Jansa
Person · Sanctioned entity · Guatemala
Julio Alejandro Molina Stalling
Person · Sanctioned entity · Guatemala
Maria Jose Saravia Mendoza
Person · Sanctioned entity · Guatemala
Maria Ximena Morales de Alejos
Person · Sanctioned entity · Guatemala
Maria Ximena Morales Prentice
Person · Sanctioned entity · Guatemala
Melanny Elizabeth Reyes Argueta
Person · Sanctioned entity · Guatemala
Oscar Rafael Perez Ramirez
Person · Sanctioned entity · Guatemala
Otto Fernando Molina Stalling
Person · Sanctioned entity · Guatemala
Runy Estuardo Vargas Smith
Person · Sanctioned entity · Guatemala
Beatriz Jansa Bianchi
Person · Sanctioned entity · Spain · Guatemala
Valeria Jose Vargas Smith
Person · Sanctioned entity · Guatemala
Yanira Lisbeth Merida Jimenez AKA Yanira Lisbeth Merida de Chang
Person · Sanctioned entity · Guatemala
Yohanna Massiel Duarte Aguilar
Person · Sanctioned entity · Guatemala
Anna Bell Dorvil
Person · Sanctioned entity · Haiti
Diana Jennifer Bellerive
Person · Sanctioned entity · Haiti
Dory Guisha Ronika Celestin
Person · Sanctioned entity · Haiti

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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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