Search

Search OpenSanctions

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

Sergio Vargas
Person · Politician · Dominican Republic
Flavio Dario Espinal
Person · Diplomat · Politician · Dominican Republic
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
Danilo Medina
Person · Politician · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Diego Bermejo Romero de Terreros
Person · Diplomat · Politician · Dominican Republic · Spain · Jamaica · Paraguay
Eduardo Estrella
Person · Politician · Dominican Republic
Victor Gomez Berges
Person · Diplomat · Politician · Dominican Republic
Gonzalo Castillo Terrero
Person · Politician · Dominican Republic
Hatuey De Camps
Person · Politician · Dominican Republic
Victor Bisono
Person · Politician · Dominican Republic
Jaume Segura
Person · Diplomat · Politician · Dominican Republic · Spain
José del Castillo Saviñón
Person · Politician · Dominican Republic
José Tomás Pérez
Person · Politician · Dominican Republic · United States
Julio Cesar Valentin
Person · Politician · Dominican Republic
María Jesús Figa
Person · Diplomat · Politician · Dominican Republic · Spain · Finland · Vatican City · Vietnam
Milagros German
Person · Politician · Dominican Republic
Milagros Ortiz Bosch
Person · Politician · Dominican Republic
Minou Tavarez Mirabal
Person · Diplomat · Politician · Dominican Republic
Glovis Reyes Aglon
Person · Politician · Dominican Republic
Jorge Giordani
Person · Dominican Republic
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Pelegrin Castillo
Person · Politician · Dominican Republic
Reinaldo Pared Perez
Person · Politician · Dominican Republic

Previous
26 - 50 of 545
Next

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

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

Use the API License in bulk