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Search guide · Data current as of 2024-11-01

Mockbul Ali
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
Jose Ignacio Paliza
Person · Politician · Dominican Republic
Cristina Lizardo
Person · Politician · Dominican Republic
Antonio Cruz Torres
Person · Politician · Dominican Republic
Prim Pujals
Person · Judge · Politician · Dominican Republic
Jose Rafael Abinader Wasaf
Person · Politician · Dominican Republic
Pedro Alegría
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
Andres Navarro Garcia
Person · Diplomat · Politician · Dominican Republic
Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Max Puig
Person · Politician · Dominican Republic
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
Ivonne Haza
Person · Close Associate · Dominican Republic
Lucía Medina
Person · Politician · Dominican Republic
Guadalupe Valdez
Person · Politician · Dominican Republic · Mexico
Yadira Henriquez
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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