Sanctions linked to Dominican Republic
29 entries on 3 official sanctions and export-control lists name Dominican Republic as a nationality, an address, a place of registration or the country of the listing: 13 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 Dominican Republic, 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: SDNTK · GLOMAG · VENEZUELA-EO13850 · ILLICIT-DRUGS-EO14059 · DPRK4.
Sanctions list screening
Entries linked to Dominican Republic, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 | 13 | 27 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 | — | 1 |
| BIS Denied Persons List | 1 | — | 1 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| BARBARO RECORDS SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| CONSTRUCTORA HADOM SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| CONSTRUCTORA ROFI S A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| FLOW GALLERY LOUNGE SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| INKUORTYN FIVE SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| INMOBILIARIA ROFI S A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| SEYMEH INGENIERIA SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| SOLUGA SOLUCIONES GASTRONOMICAS SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| SUPLINKA SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic | |
| UNLIMITED DANCE DISCOTECA SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Dominican Republic |
Individuals are not shown on this page. To check a person, screen the name above.