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What we do

About OpenSanctions
Documentation
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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 2026-03-27

Mouson 328
Vessel · Dominica · Panama · Palau · Thailand
Cozier Frederick
Person · PEP · Dominica
David Courtenay Harris
Person · PEP · Dominica
Justina Charles
Person · PEP · Dominica
Ivor Stephenson
Person · PEP · Dominica
Joshua Francis
Person · PEP · Dominica
PANACEA INTERNATIONAL LTD.
Organization · Sanctioned entity · Dominica
NATIONAL BANK OF DOMINICA LTD
Company · Dominica
Chekira Lockhart Hypolite
Person · PEP · Dominica
Petter Saint-Jean
Person · PEP · Dominica
KENNY SHILLINGFORD
Person · Crime · Wanted · Dominica
BARNETT CAPITAL BANK CORPORATION
Company · Dominica
PACIFIC RAY
Vessel · Maritime detention · Dominica · Mongolia
Guardian International Bank and Trust Corporation
Company · Dominica
DE RUN
Vessel · Maritime detention · Belize · Dominica
LUCKY
Vessel · Maritime detention · Regulator warning · Dominica · Palau
Gregory Riviere
Person · PEP · Dominica
Johnson Drigo
Person · PEP · Dominica
Casius Darroux
Person · PEP · Dominica
KALTIM EXPRESS
Vessel · Maritime detention · Dominica · Mongolia
Adis King
Person · PEP · Dominica
Edward Registe
Person · PEP · Dominica
Ephraim Georges
Person · PEP · Dominica
ARTON BANK CORPORATION
Organization · Dominica
ALL CAPITAL BANK AND TRUST LIMITED
Organization · 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=50

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)

Show all...

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