Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Diplomat · Politician · Dominican Republic
Luis Abinader
Person · Politician · Dominican Republic
Max Puig
Person · Politician · Dominican Republic
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Bernardo Vega
Person · Politician · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Faride Raful
Person · Politician · Dominican Republic
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Rafael Solano
Person · Diplomat · Dominican Republic
Victor Osvaldo Gómez Casanova
Person · Politician · Dominican Republic
Fernando Perez Memen
Person · Diplomat · Politician · Dominican Republic · Mexico
Ilana Neumann
Person · Politician · Dominican Republic
Sergia Elena Mejía de Séliman
Person · Politician · Dominican Republic
Zoila Martinez
Person · Politician · Dominican Republic
Rafaela Alburquerque
Person · Politician · Dominican Republic
Margarita Cedeno de Fernandez
Person · Politician · Dominican Republic
Didier Lopinot
Person · Diplomat · Politician · Dominican Republic · France · Slovakia
Rafael Alburquerque
Person · Politician · Dominican Republic
Geovanny Vicente-Romero
Person · Politician · Dominican Republic · United States
Juan Temistocles Montas
Person · Dominican Republic

Previous
76 - 100 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