Search

Search OpenSanctions

Search guide · Data current as of 2025-05-08

Jesús Vásquez Martínez
Person · Politician · Dominican Republic
Jochi Vicente
Person · Politician · Dominican Republic
Limber Cruz
Person · Politician · Dominican Republic
Luis Miguel de Camps
Person · Politician · Dominican Republic
Mayra Jiménez
Person · Politician · Dominican Republic
Miguel Ceara Hatton
Person · Politician · Dominican Republic
Pavel Isa Contreras
Person · Politician · Dominican Republic
Rafael Féliz García
Person · Politician · Dominican Republic
Ángel Enrique Hernández
Person · Politician · Dominican Republic
Antonio Taveras Guzmán
Person · Politician · Dominican Republic
Andrés A. Freites Barrera
Person · Dominican Republic
Fernando Amiama Tió
Person · Politician · Dominican Republic
Pedro Padilla Tonos
Person · Politician · Dominican Republic
Ydanis Rodríguez
Person · Politician · Dominican Republic · United States of America
Hatuey De Camps
Person · Politician · Dominican Republic
José Tomás Pérez
Person · Politician · Dominican Republic
Reinaldo Pared Perez
Person · Politician · Dominican Republic
Minou Tavarez Mirabal
Person · Politician · Dominican Republic
Jeremy Pena
Person · Dominican Republic
Ludwik Wiśniewski
Person · Dominican Republic · Poland
Federico Alberto Cuello Camilo
Person · Dominican Republic
Silvia Carreno-Coll
Person · Politician · Dominican Republic
Manuel Rocha
Person · Politician · Colombia · Dominican Republic · United States of America
Rafael Alburquerque
Person · Politician · Dominican Republic
Geovanny Vicente-Romero
Person · Politician · Dominican Republic · United States of America

Previous
26 - 50 of 151
Next

Topics

131Politician 15Diplomat 5Judge 5Close Associate 4Sanctioned entity 3Person of interest 1Disqualified 1Military 1Oligarch 1Sanction-linked entity

Data sources

151Wikidata 126Wikidata Persons in Relevant Categories 79Wikidata Politically Exposed Persons 18US CIA World Leaders 12Every Politician 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions

Show all...

Countries

151Dominican Republic 7United States of America 2Colombia 2Spain 1Azerbaijan 1Cyprus 1France 1Haiti 1Mexico 1Norway

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting