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Search guide · Data current as of 2024-12-21

Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Abel Martinez
Person · Politician · Dominican Republic
Ian Worthington
Person · Politician · Dominican Republic
Andrew Ashcroft
Person · Politician · Dominican Republic · Haiti
Alfredo Pacheco
Person · Politician · Dominican Republic
Antonio Pérez-Hernández y Torra
Person · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Jose Mota
Person · Dominican Republic
Janet Camilo
Person · Dominican Republic
Victor Gomez Berges
Person · Politician · Dominican Republic
Reinaldo Pared Perez
Person · Politician · Dominican Republic
Rosa Gómez
Person · Politician · Dominican Republic
Milagros German
Person · Politician · Dominican Republic
Milagros Ortiz Bosch
Person · Politician · Dominican Republic
Minou Tavarez Mirabal
Person · Politician · Dominican Republic
Pelegrin Castillo
Person · Politician · Dominican Republic
Jaume Segura
Person · Politician · Dominican Republic · Spain
Jorge Giordani
Person · Dominican Republic
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic
José del Castillo Saviñón
Person · Politician · Dominican Republic
José Tomás Pérez
Person · Politician · Dominican Republic · United States
María Jesús Figa
Person · Politician · Dominican Republic · Spain · Finland · Vatican City · Vietnam
Hiroyuki Makiuchi
Person · Politician · Dominican Republic · Japan
Roberto Salcedo, Sr.
Person · Politician · Dominican Republic
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain

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Topics

141Politician 31Diplomat 6Close Associate 4Sanctioned entity 3Person of interest 3Judge 1Military 1Oligarch 1Sanction-linked entity

Data sources

160Wikidata 136Wikidata Persons in Relevant Categories 89Wikidata Politically Exposed Persons 18US CIA World Leaders 12Every Politician 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 1Graph-based entity tagging 1Australian Sanctions Consolidated List 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 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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