Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Adalberto Esteban Rosa Hernández
Person · Politician · Dominican Republic
David Herrera Díaz
Person · Politician · Dominican Republic
Néstor Julio Cruz Pichardo
Person · Politician · Dominican Republic
Evelin Andújar Matos
Person · Politician · Dominican Republic
Evangelina Baciliza Sosa Vásquez
Person · Politician · Dominican Republic
Rafael Leonidas Abréu Valdéz
Person · Politician · Dominican Republic
Johanny Mercedes Guzmán Rodríguez
Person · Politician · Dominican Republic
Francisco Antonio Santos Sosa
Person · Politician · Dominican Republic
Lupe Núñez Rosario
Person · Politician · Dominican Republic
José Antonio Díaz Reyes
Person · Politician · Dominican Republic
Francisco A. Matos Mancebo
Person · Politician · Dominican Republic
Lucía Argentina Alba López De Alba
Person · Politician · Dominican Republic
Levis Suriel Gómez
Person · Politician · Dominican Republic
Yuderka Yvelisse De la Rosa Guerrero
Person · Politician · Dominican Republic
Pedro Enrique De Óleo Veras
Person · Politician · Dominican Republic
Rafael Antonio Abel Lora
Person · Politician · Dominican Republic
FLOW GALLERY LOUNGE SRL
Organization · Sanctioned entity · Dominican Republic
CONSTRUCTORA HADOM SA
Organization · Sanctioned entity · Dominican Republic
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Carlos Luciano Díaz Morfa
Person · Politician · Dominican Republic
Porfirio Andrés Bautista García
Person · Politician · Dominican Republic
Plutarco Arias
Person · Politician · Dominican Republic
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic

Previous
251 - 275 of 543
Next

Topics

328Politician 131Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 158Wikidata 135Wikidata Persons in Relevant Categories 134Business Identifier Code (BIC) Reference Data 89Wikidata Politically Exposed Persons 28US CIA World Leaders 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 17Global Energy Ownership Tracker 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9INTERPOL Red Notices 2Canadian Consolidated Autonomous Sanctions List 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk