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What we do

About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Dominica

Search guide · Data current as of 2026-03-26

VICTOR MANUEL TOLENTINO
Person · Crime · Wanted · Dominica
LAZURIT
Vessel · Person of interest · Dominica · Cambodia · Palau · Russia
Denise Charles-Pemberton
Person · PEP · Dominica
Catherine Daniel
Person · PEP · Dominica
DANIEL GUZMAN
Person · Crime · Wanted · Dominica
Cassanni Laville
Person · PEP · Dominica
Brian George Keith Alleyne
Person · PEP · Dominica
Gretta Roberts
Person · PEP · Dominica
SMART
Vessel · Person of interest · Dominica · Cambodia · Palau · Russia
Irving McIntyre
Person · PEP · Dominica
Ian Pinard
Person · PEP · Dominica
Ezekiel Bazil
Person · PEP · Dominica
Reginald Victor Austrie
Person · PEP · Dominica
Hubert J. Charles
Person · PEP · Dominica
Ian Douglas
Person · PEP · Dominica
Melissa Poponne Skerrit
Person · PEP · Dominica
DOWLIN NEFASSON ALEXANDER
Person · Crime · Wanted · Dominica
Daniel Lugay
Person · PEP · Dominica
Kelver Darroux
Person · PEP · Dominica
MEHDI EBRAHIMIESHRATABADI
Person · Crime · Wanted · Cyprus · Dominica · Iran
Octavia Alfred
Person · PEP · Dominica
Fidel Grant
Person · PEP · Dominica
Levi Peter
Person · PEP · Dominica
Delbert Paris
Person · PEP · Dominica
Roselyn Paul
Person · PEP · Dominica

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=dm&offset=25

Read the api/search docs.

Topics

52PEP 45Politician 13Sanctioned entity 12Bank 12Maritime detention 11Debarred entity 7Person of interest 5Crime 5Wanted 3Financial services

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Data sources

49Wikidata 38PEP position annotations by OpenSanctions 37Wikidata Persons in Relevant Categories 32Wikidata Politically Exposed Persons 21MySociety's EveryPolitician Legislators 16US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

100Dominica 5Iran 5Russia 4Palau 3United Arab Emirates 3Dominican Republic 3United Kingdom 3Panama 2Cambodia 2Mongolia

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting