Sanctions linked to Dominica
17 entries on 1 official sanctions and export-control lists name Dominica as a nationality, an address, a place of registration or the country of the listing: 1 companies and organisations, 16 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Dominica, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: IRAN-EO13902 · IRAN-EO13871 · SDNTK · SDGT · IRGC.
Sanctions list screening
Entries linked to Dominica, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 1 | 17 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| PANACEA INTERNATIONAL LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominica |
Individuals are not shown on this page. To check a person, screen the name above.