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Country

Dominica

15 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Dominica: 14 by nationality, 1 by an address. Most fall under IRAN-EO13902 (11), IRAN-EO13871 (2) and IRGC (1). Doing business with someone in Dominica? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Dominica often also name Iran (14), United Arab Emirates (7), China (2), Turkey (2) and Afghanistan (1).

Programs: IRAN-EO13902 11, IRAN-EO13871 2, IRGC 1, SDGT 1, SDNTK 1

NameKindProgramsAdded
HAMEDANI Mehnoosh PoursarafindividualIRAN-EO138712026-10-01
KESHVARDOUST RaminindividualIRAN-EO138712026-10-01
Kayvanpour SiavashindividualSDGT, IRGC2026-08-07
Zahed Hossein GhorbaniindividualIRAN-EO139022026-07-14
RAHBAR MADANI Mohammad RezaindividualIRAN-EO139022026-07-14
Khandan MohsenindividualIRAN-EO139022026-07-10
Geramian Nik MehrdadindividualIRAN-EO139022026-06-05
Ebrahimi YousefindividualIRAN-EO139022026-05-19
REZAEI Hossein MohammadindividualIRAN-EO139022026-05-01
Pirouzan PedramindividualIRAN-EO139022026-05-01
Al Ghafur Seyyed Mehdi MohammedindividualIRAN-EO139022026-04-28
SHAMKHANI Mohammad HosseinindividualIRAN-EO139022025-07-30
Derakhshan AlirezaindividualIRAN-EO139022025-07-30
EMAMJOMEH Seyed AsadoollahindividualIRAN-EO139022025-04-22
PANACEA INTERNATIONAL LTD.entitySDNTK2015-02-24