Countries › Dominican Republic
Dominican Republic DO
28 active records linked to Dominican Republic: 15 person, 13 organization. By list: ofac_sdn (27), ofac_cons (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile  Colombia Dominican Republic +5 | — | ofac_sdn |
| Adrian Jose VELASQUEZ FIGUEROA | Person | VENEZUELA-EO13850 | Dominican Republic  Spain  Venezuela | — | ofac_sdn |
| BARBARO RECORDS SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| Bernardo Antonio VALDEZ GARCIA | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Boarnerges SANCHEZ NOLASCO | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| CONSTRUCTORA HADOM SA | Organization | GLOMAG | Dominican Republic | — | ofac_sdn |
| CONSTRUCTORA ROFI S A | Organization | GLOMAG | Dominican Republic | — | ofac_sdn |
| Carlos Ariel FERNANDEZ CONCEPCION | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Cesar Emilio PERALTA | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Claudia Patricia DIAZ GUILLEN | Person | VENEZUELA-EO13850 | Dominican Republic Spain Venezuela | — | ofac_sdn |
| FLOW GALLERY LOUNGE SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| Felix Ramon Bautista ROSARIO | Person | GLOMAG | Dominican Republic | — | ofac_sdn |
| INKUORTYN FIVE SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| INMOBILIARIA ROFI S A | Organization | GLOMAG | Dominican Republic | — | ofac_sdn |
| Jhonan Alexander URENA MARTINEZ | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Jose CALDERON RIJO | Person | ILLICIT-DRUGS-EO14059 | Dominican Republic | — | ofac_sdn |
| Kelvin Enrique FERNANDEZ FLAQUER | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Michel Joseph MARTELLY | Person | ILLICIT-DRUGS-EO14059 | Dominican Republic  Haiti  United States | — | ofac_cons |
| Natanael CASTRO CORDERO | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| Ramon Antonio DEL ROSARIO PUENTE | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| SEYMEH INGENIERIA SRL | Organization | GLOMAG | Dominican Republic | — | ofac_sdn |
| SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | Organization | GLOMAG | Dominican Republic | — | ofac_sdn |
| SOLUGA SOLUCIONES GASTRONOMICAS SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| SUPLINKA SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| UNLIMITED DANCE DISCOTECA SRL | Organization | SDNTK | Dominican Republic | — | ofac_sdn |
| Yadher Rafael JAQUEZ ARAUJO | Person | SDNTK | Dominican Republic | — | ofac_sdn |
| York Louis CELESTINO HERRERA | Person | DPRK4 | Dominican Republic Spain | — | ofac_sdn |
Pass "country": "DO" in a screening request to penalise matches with a conflicting country. API reference.