Search

Search OpenSanctions

Search guide · Data current as of 2024-11-13

BANCO MULTIPLE DE LAS AMERICAS, S.A
Organization · Bank · Dominican Republic
BANCO BACC DE AHORRO Y CREDITO DEL CARIBE, S.A
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO EMPIRE
Organization · Bank · Dominican Republic
BANCO MULTIPLE JMMB BANK, SA.
Organization · Bank · Dominican Republic
BANCO MULTIPLE JMMB BANK, SA.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO MICRO, S.A.
Organization · Bank · Dominican Republic
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION NOROESTANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION NORTENA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA PREVISORA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP)
Organization · Bank · Dominican Republic
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP)
Organization · Bank · Dominican Republic
ASOCIACION ROMANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A
Organization · Bank · Dominican Republic
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
Organization · Bank · Dominican Republic
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO GRUFICORP S.A.
Organization · Bank · Dominican Republic
BONANZA BANCO DE AHORRO Y CREDITO
Organization · Bank · Dominican Republic

Previous
426 - 450 of 545
Next

Topics

326Politician 135Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 156Wikidata 138Business Identifier Code (BIC) Reference Data 133Wikidata 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 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9INTERPOL Red Notices 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