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Search guide · Data current as of 2025-10-16

Hossein SHAMKHANI
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
Vasily Anisimov
Person · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Patricia Scotland, Baroness Scotland of Asthal
Person · Politician · Dominica · United Kingdom
Roosevelt Skerrit
Person · Politician · Dominica
Ali Mohammed Ghulam Hussein Al Anssari
Person · Sanctioned entity · Dominica · United Kingdom · Iraq
Seyed Asadoollah EMAMJOMEH
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Sylvanie Burton
Person · Politician · Dominica
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Charles Savarin
Person · Politician · Dominica
Oliver Seraphin
Person · Politician · Dominica
Edison James
Person · Politician · Dominica
Éléonore Caroit
Person · Politician · Dominica · France
Pierre Charles
Person · Politician · Dominica
Vince Henderson
Person · Politician · Dominica
VICTOR MANUEL TOLENTINO
Person · Crime · Wanted · Dominica
DANIEL GUZMAN
Person · Crime · Wanted · Dominica
Denise Charles-Pemberton
Person · Politician · Dominica
Rayburn BLACKMOORE
Person · Politician · Dominica
Kenneth Darroux
Person · Politician · Dominica
Hector John
Person · Politician · Dominica
Gretta Roberts
Person · Politician · Dominica
DOWLIN NEFASSON ALEXANDER
Person · Crime · Wanted · Dominica
Cassanni Laville
Person · Politician · Dominica
Irving McIntyre
Person · Politician · Dominica
Catherine Daniel
Person · Politician · Dominica

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Topics

72Politician 12Bank 6Sanctioned entity 5Crime 5Wanted 3Financial services 3Diplomat 3Judge 2Person of interest 1Disqualified

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Data sources

58PEP position annotations by OpenSanctions 50Wikidata 42Wikidata Politically Exposed Persons 39Wikidata Persons in Relevant Categories 21Every Politician 16US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3US FATCA Foreign Financial Institution (FFI) List

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Countries

97Dominica 5Iran 3United Arab Emirates 3United Kingdom 1Cyprus 1France 1Croatia 1Iraq 1Monaco 1Russia

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