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Filtered: Dominican Republic US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
SUPLINKA SRL
Organization · Sanctioned entity · Dominican Republic
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization · Sanctioned entity · Dominican Republic
Boarnerges SANCHEZ NOLASCO
Person · Sanctioned entity · Dominican Republic
FLOW GALLERY LOUNGE SRL
Organization · Sanctioned entity · Dominican Republic

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1 - 25 of 28
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Topics

28Sanctioned entity 2Politician 1Person of interest 1Oligarch

Countries

28Dominican Republic 3Venezuela 2Spain 2United States 1Argentina 1Azerbaijan 1Chile 1Colombia 1Cyprus 1Ecuador 1Haiti 1Mexico 1Peru 1Russia 1Soviet Union

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

Use the API License in bulk

Search OpenSanctions

Filtered: Dominican Republic US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
SUPLINKA SRL
Organization · Sanctioned entity · Dominican Republic
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization · Sanctioned entity · Dominican Republic
Boarnerges SANCHEZ NOLASCO
Person · Sanctioned entity · Dominican Republic
FLOW GALLERY LOUNGE SRL
Organization · Sanctioned entity · Dominican Republic

Previous
1 - 25 of 28
Next

Topics

28Sanctioned entity 2Politician 1Person of interest 1Oligarch

Countries

28Dominican Republic 3Venezuela 2Spain 2United States 1Argentina 1Azerbaijan 1Chile 1Colombia 1Cyprus 1Ecuador 1Haiti 1Mexico 1Peru 1Russia 1Soviet Union

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

Use the API License in bulk

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