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Filtered: Dominican Republic

Search guide · Data current as of

Topics
318Politician119Bank38Sanctioned entity22Financial services16Crime16Wanted14Diplomat5Judge5Close Associate4Person of interest3State-owned enterprise2Public listed company1Disqualified1Debarred entity1Military1Oligarch1Sanction-linked entity
Data sources
190Every Politician149Wikidata126Wikidata Persons in Relevant Categories122Business Identifier Code (BIC) Reference Data77Wikidata Politically Exposed Persons54Legal Entity Identifier (LEI) Reference Data29Global Energy Ownership Tracker29US SAM Procurement Exclusions28US CIA World Leaders28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List22US FATCA Foreign Financial Institution (FFI) List10US Anti-Kleptocracy and Human Rights Visa Restrictions9INTERPOL Red Notices7Poland Wanted Persons2Canadian Consolidated Autonomous Sanctions List2DPRK Reports2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CBP Withhold Release Orders and Findings1Graph-based entity tagging1Australian Sanctions Consolidated List1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Japan Economic Sanctions and List of Eligible People1New Zealand Russia Sanctions1OpenCorporates1PermID Open Data1ACF List of War Enablers1Forbes 2021 List of Russian Billionaires1Ukraine NSDC State Register of Sanctions1Ukraine War and Sanctions1US CIA World Factbook Heads of State and Government1US OFAC Consolidated (non-SDN) List1Wikidata Entities of Interest1Russian Oligarch/Billionaires Database
Countries
597Dominican Republic61United States of America8Poland4Spain3Colombia3Venezuela2Cayman Islands2Mexico2Russia1Argentina1Azerbaijan1Bangladesh1Chile1Cyprus1Ecuador1France1Haiti1Cambodia1Norway1Peru1Palau1Soviet Union
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