Search

Search OpenSanctions

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

Central Romana Corporation Limited
Legal entity · Sanctioned entity · Dominican Republic
Felix Augusto Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Fidel Bautista Grullon
Person · Sanctioned entity · Dominican Republic
Felix Jose Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Miguel Bautista Soler
Person · Sanctioned entity · Dominican Republic
Felix Ramon Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Maria Isabel Perez Sallent
Person · Sanctioned entity · Dominican Republic
Sarah Haydee Rojas Pena
Person · Sanctioned entity · Dominican Republic
Yanilssa Bautista Bencosme
Person · Sanctioned entity · Dominican Republic
ZEESAN AHMED ZEESAN
Person · Crime · Wanted · Bangladesh · Dominican Republic
AMBIORI CASTRO
Person · Crime · Wanted · Dominican Republic
RAIMUNDO REYNOSO
Person · Crime · Wanted · Dominican Republic
FELIX M. ARIAS-CRUZ
Person · Crime · Wanted · Dominican Republic
DENNY MORENO MATEO
Person · Crime · Wanted · Dominican Republic
JAVIER MORALES
Person · Crime · Wanted · Dominican Republic
PEDRO ALEJANDRO CASTILLO PANIAGUA
Person · Crime · Wanted · Dominican Republic
MICHAEL MARIÑEZ ROSARIO
Person · Crime · Wanted · Dominican Republic
ELIZABETH CLEYDY PERALTA MARTE
Person · Crime · Wanted · Dominican Republic
BANCO MULTIPLE SANTA CRUZ, S.A.
Organization · Bank · Dominican Republic
BANCA SOGEFINERG
Organization · Bank · Dominican Republic
TESORERIA NACIONAL
Organization · Bank · Dominican Republic
TESORERIA DE LA SEGURIDAD SOCIAL
Organization · Bank · Dominican Republic
TIVALSA
Organization · Bank · Dominican Republic
UNITED CAPITAL PUESTO DE BOLSA
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO UNION S.A.
Organization · Bank · Dominican Republic

Previous
276 - 300 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