Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Jose Rafael Abinader Wasaf
Person · Politician · Dominican Republic
Tommy Galán
Person · Politician · Dominican Republic
Charles Mariotti
Person · Politician · Dominican Republic
Juan Orlando Mercedes
Person · Politician · Dominican Republic
Amílcar Romero
Person · Politician · Dominican Republic
Félix Vásquez
Person · Politician · Dominican Republic
Arístides Victoria Yeb
Person · Politician · Dominican Republic
Heinz Vieluf
Person · Politician · Dominican Republic
Alejandro Williams
Person · Politician · Dominican Republic
Andres Navarro Garcia
Person · Diplomat · Politician · Dominican Republic
Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
James "Wally" Brewster, Jr.
Person · Diplomat · Politician · Dominican Republic · United States
Peggy Cabral
Person · Politician · Dominican Republic
Mockbul Ali
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Steven Fisher
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Cécile Pozzo di Borgo
Person · Diplomat · Politician · Dominican Republic · France · Peru
Luis René Canaán
Person · Politician · Dominican Republic
José Hazim Frappier
Person · Politician · Dominican Republic
Hipólito Mejía
Person · Politician · Dominican Republic
BANCO MULTIPLE LAFISE S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO EMPIRE
Organization · Bank · Dominican Republic
BANCO MULTIPLE DE LAS AMERICAS, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO LA NACIONAL C.POR.A
Organization · Bank · Dominican Republic

Previous
451 - 475 of 543
Next

Topics

328Politician 131Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 158Wikidata 135Wikidata Persons in Relevant Categories 134Business Identifier Code (BIC) Reference Data 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 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 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