Search

Search OpenSanctions

Filtered: Legal entities Dominica

Search guide · Data current as of 2026-05-18

Mohammad Hossein Shamkhani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
Ali Mohammed Ghulam Hussein Al Anssari
Person · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
Vasily Anisimov
Person · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Patricia Scotland, Baroness Scotland of Asthal
Person · PEP · Dominica · United Kingdom
Roosevelt Skerrit
Person · PEP · Dominica
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Seyed Asadoollah Emamjomeh
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Sylvanie Burton
Person · PEP · Dominica
Charles Savarin
Person · PEP · Dominica
Oliver Seraphin
Person · PEP · Dominica
Edison James
Person · PEP · Dominica
Pierre Charles
Person · Close Associate · Dominica
Seyyed Mohammed Mehdi Al Ghafur
Person · Sanctioned entity · Dominica · Iran
Hossein Mohammad Rezaei
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Ramon Antonio del Rosario Puente
Person · Sanctioned entity · Dominica · Dominican Republic · United States
Éléonore Caroit
Person · PEP · Dominica · France
Pedram Pirouzan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Kelvin Enrique Fernandez Flaquer
Person · Sanctioned entity · Dominica · Dominican Republic
Cesar Emilio Peralta
Person · Sanctioned entity · Dominica · Dominican Republic
Vince Henderson
Person · PEP · Dominica
Rayburn John Blackmoore
Person · PEP · Dominica
Lennox Linton
Person · PEP · Dominica
Hector John
Person · PEP · Dominica
Kenneth Darroux
Person · PEP · Dominica
VICTOR MANUEL TOLENTINO
Person · Crime · Wanted · Dominica

Previous
1 - 25 of 84
Next

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&schema=LegalEntity

Read the api/search docs.