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

Rafael Alburquerque
Person · Politician · Dominican Republic
Rafaela Alburquerque
Person · Politician · Dominican Republic
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
David Collado
Person · Politician · Dominican Republic
Margarita Cedeno de Fernandez
Person · Politician · Dominican Republic
Peggy Cabral
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Diplomat · Politician · Dominican Republic
Luis Abinader
Person · Politician · Dominican Republic
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Ilana Neumann
Person · Politician · Dominican Republic
Sergia Elena Mejía de Séliman
Person · Politician · Dominican Republic
Zoila Martinez
Person · Politician · Dominican Republic
Ines Bryan
Person · Politician · Dominican Republic
Gabriela Rosa
Person · Politician · Dominican Republic · United States
Marino Collante
Person · Politician · Dominican Republic
Clarissa de la Rocha de Torres
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
James "Wally" Brewster, Jr.
Person · Diplomat · Politician · Dominican Republic · United States
Heinz Vieluf
Person · Politician · Dominican Republic
Alejandro Williams
Person · Politician · Dominican Republic
Manuel Orlando Espinosa Medina
Person · Politician · Dominican Republic
Victor Osvaldo Gómez Casanova
Person · Politician · Dominican Republic

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Topics

325Politician 135Bank 38Sanctioned entity 31Diplomat 10Crime 10Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 155Wikidata 138Business Identifier Code (BIC) Reference Data 132Wikidata Persons in Relevant Categories 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 10INTERPOL Red Notices 10US Anti-Kleptocracy and Human Rights Visa Restrictions 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 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

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