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

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

Michelle Halley Blanco
Person · Sanctioned entity · Paraguay
Mirtha Beatriz Esperanza Fariña Velausteguiz
Person · Sanctioned entity · Paraguay
Nelida Josefa Chaves de Gonzalez
Person · Sanctioned entity · Paraguay
Ninfa Concepcion Vera Moreira
Person · Sanctioned entity · Paraguay
Oscar Ruben Gonzalez Chaves
Person · Sanctioned entity · Paraguay
Paola Michelle Paez Halley
Person · Sanctioned entity · Paraguay
Sofia Cartes Montaña
Person · Sanctioned entity · Paraguay
Sonya Rebeca Velazquez Escauriza
Person · Sanctioned entity · Paraguay
Tamara Duarte Martinez
Person · Sanctioned entity · Paraguay
Ulises Rolando Quintana Maldonado
Person · Sanctioned entity · Paraguay
Vincente Andres Ferreria Rodriguez
Person · Sanctioned entity · Paraguay
Yeruti Diaz Morinigo
Person · Sanctioned entity · Paraguay
Fiorella Bertarelli Arias
Person · Sanctioned entity · Peru
Giancarlo Bertarelli Arias
Person · Sanctioned entity · Peru
José Carlos Bertarelli Rodríquez
Person · Sanctioned entity · Peru
Maria Elena Arias Weiss de Bertarelli
Person · Sanctioned entity · Peru
11.Gao Qi
Person · Sanctioned entity · China
Kessai Note
Person · Sanctioned entity · Marshall Islands
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania
Aleksandr Aleksandrovich Vasilyev
Person · Sanctioned entity · Russia
Aleksey Sergeyevich Bulgakov
Person · Sanctioned entity · Russia
Artyom Igorevich Gorodilov
Person · Sanctioned entity · Russia
Daniil Andreevich Frolkin
Person · Sanctioned entity · Russia
Ekaterina Vladimirovna Omurbekova
Person · Sanctioned entity · Russia

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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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