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Search guide · Data current as of 2024-10-31

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic

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Filtered: Dominican Republic Ecuador US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic

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Topics

39Sanctioned entity 2Politician 1Crime 1Debarred entity 1Person of interest 1Oligarch 1Wanted

Data sources

39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 4Wikidata 2Canadian Consolidated Autonomous Sanctions List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

27Dominican Republic 13Ecuador 6Venezuela 5Colombia 2Chile 2Spain 2Peru 2United States 1Argentina 1Azerbaijan 1Bolivia 1Brazil 1Cyprus 1Mexico 1Panama 1Russia 1Soviet Union

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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