Countries › Dominica
Dominica DM
18 active records linked to Dominica: 16 person, 1 vessel, 1 organization. By list: ofac_sdn (17), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Alireza DERAKHSHAN | Person | IRAN-EO13902 | Dominica  Iran  Monaco  Türkiye +1 | — | ofac_sdn |
| Hossein Ghorbani ZAHED | Person | IRAN-EO13902 | Dominica Iran  United Arab Emirates | — | ofac_sdn |
| Hossein Mohammad REZAEI | Person | IRAN-EO13902 | Dominica Iran United Arab Emirates | — | ofac_sdn |
| Mehnoosh Poursaraf HAMEDANI | Person | IRAN-EO13871 |  China Dominica Iran | — | ofac_sdn |
| Mehrdad GERAMIAN NIK | Person | IRAN-EO13902 | Dominica Iran | — | ofac_sdn |
| Mohammad Hossein SHAMKHANI | Person | IRAN-EO13902 | Dominica Iran United Arab Emirates | — | ofac_sdn |
| Mohammad Reza RAHBAR MADANI | Person | IRAN-EO13902 | Dominica Iran | — | ofac_sdn |
| Mohsen KHANDAN | Person | IRAN-EO13902 | Dominica Iran | — | ofac_sdn |
| PANACEA INTERNATIONAL LTD. | Organization | SDNTK | Dominica | — | ofac_sdn |
| Pedram PIROUZAN | Person | IRAN-EO13902 | Dominica Iran United Arab Emirates | — | ofac_sdn |
| Ramin KESHVARDOUST | Person | IRAN-EO13871 | China Dominica Iran | — | ofac_sdn |
| Sadegh BAVI | Person | IRAN-EO13902 | Dominica Iran United Arab Emirates | — | ofac_sdn |
| Sayyed Ruhollah RAZAVI | Person | IRAN-EO13902 | Dominica Iran Türkiye United Arab Emirates | — | ofac_sdn |
| Seyed Asadoollah EMAMJOMEH | Person | IRAN-EO13902 | Dominica Iran United Arab Emirates | — | ofac_sdn |
| Seyyed Mehdi Mohammed AL GHAFUR | Person | IRAN-EO13902 | Dominica Iran | — | ofac_sdn |
| Siavash KAYVANPOUR | Person | IRGC, SDGT |  Afghanistan Dominica Iran United Arab Emirates | — | ofac_sdn |
| Yousef EBRAHIMI | Person | IRAN-EO13902 | Dominica Iran Türkiye | — | ofac_sdn |
| Yuk Tung | Vessel | The Democratic People's Republic of Korea (Sanctions) … | Dominica | March 30, 2018 | uk_fcdo |
Pass "country": "DM" in a screening request to penalise matches with a conflicting country. API reference.