Search

Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Dominican Republic US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-28

Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America

Previous
1 - 1 of 1
Next

Topics

Data sources

1Canadian Consolidated Autonomous Sanctions List 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Dominican Republic 1Haiti 1United States of America

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US OFAC Consolidated (non-SDN) List