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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

Moustaph Sangare
Person · Sanctioned entity · Mali
Rokhya Souleye Sidibe
Person · Sanctioned entity · Mali
Josette Schembri Vella
Person · Sanctioned entity · Malta
Juliana Schembri Vella
Person · Sanctioned entity · Malta
Keith Schembri
Person · Sanctioned entity · Malta
Konrad Mizzi
Person · Sanctioned entity · Malta
Sai Mizzi Liang
Person · Sanctioned entity · Malta
Inocentiu Plahotniuc
Person · Sanctioned entity · Moldova
Oxana Childescu
Person · Sanctioned entity · Moldova
Timofei Plahotniuc
Person · Sanctioned entity · Moldova
Allan Roberto Moncada Vargas
Person · Sanctioned entity · Nicaragua
Carlos Miguel Aleman Cardenal
Person · Sanctioned entity · Nicaragua
Claudia Vanessa Moncada Solis
Person · Sanctioned entity · Nicaragua
Ernesto David Moncada Solis
Person · Sanctioned entity · Nicaragua
Ileana Patricia Lacayo Delgado de Rivas
Person · Sanctioned entity · Nicaragua
Lidia Mercedes Moncada Vargas
Person · Sanctioned entity · Nicaragua
Lydia Vargas de Moncada
Person · Sanctioned entity · Nicaragua
Maria Alejandra Aleman Cardenal
Person · Sanctioned entity · Nicaragua
Maria Dolores Aleman Cardenal
Person · Sanctioned entity · Nicaragua
Nestor Jose Moncada Vargas
Person · Sanctioned entity · Nicaragua
Aleksandar Mijalkov
Person · Sanctioned entity · North Macedonia
Aleksandra Mijalkova
Person · Sanctioned entity · North Macedonia
Angel Angjushev
Person · Sanctioned entity · North Macedonia
Borkica Gruevska
Person · Sanctioned entity · North Macedonia
Drenushe Merko
Person · Sanctioned entity · North Macedonia

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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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