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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

Jordan Mijalkov
Person · Sanctioned entity · North Macedonia
Kocho Angjushev
Person · Sanctioned entity · North Macedonia
Nazmije Merko Zabzun
Person · Sanctioned entity · North Macedonia
Ognen Angjushev
Person · Sanctioned entity · North Macedonia
Ramiz Merko
Person · Sanctioned entity · North Macedonia
Shpresa Merko
Person · Sanctioned entity · North Macedonia
Carolina Martinelli Linares
Person · Sanctioned entity · Panama
Juan Carlos Varela Rodriquez
Person · Sanctioned entity · Panama
Luis Enrique Martinelli Linares
Person · Sanctioned entity · Panama
Ricardo Martinelli Linares
Person · Sanctioned entity · Panama
Alejandro Javier Diaz Morinigo
Person · Sanctioned entity · Paraguay
Dionicio Adalberto Velazquez Gimenez
Person · Sanctioned entity · Paraguay
Edgar Alberto Melgarejo Ginard
Person · Sanctioned entity · Paraguay
Francisco Javier Diaz Veron
Person · Sanctioned entity · Paraguay
Hugo Jose Velazquiez Escauriza
Person · Sanctioned entity · Paraguay
Jorge Luis Bogarin Alfonso
Person · Sanctioned entity · Paraguay
Juan Carlos Duarte Martinez
Person · Sanctioned entity · Paraguay
Juan Pablo Cartes Montaña
Person · Sanctioned entity · Paraguay
Karen Leticia Gonzalez Orrega
Person · Sanctioned entity · Paraguay
Lourdes Maria Andrea Samaniego Gonzalez
Person · Sanctioned entity · Paraguay
Manuel de Jesus Diaz Morinigo
Person · Sanctioned entity · Paraguay
Maria Emilia Gonzalez Chaves
Person · Sanctioned entity · Paraguay
Maria Pacholi Diaz Morinigo
Person · Sanctioned entity · Paraguay
Maria Selva Morinigo Vargas
Person · Sanctioned entity · Paraguay
Maria Sol Cartes Montaña
Person · Sanctioned entity · Paraguay

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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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