VerifySanctions

Country

Dominican Republic

28 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Dominican Republic: 26 by an address, 12 by nationality, 1 by citizenship. Most fall under SDNTK (17), GLOMAG (6), ILLICIT-DRUGS-EO14059 (2). Doing business with someone in Dominican Republic? Screen the name with the free search, which checks every list and alias at once.

Programs: SDNTK 17, GLOMAG 6, ILLICIT-DRUGS-EO14059 2, VENEZUELA-EO13850 2, DPRK4 1

NameKindProgramsAdded
York Louis Celestino HerreraindividualDPRK42026-03-12
Martelly Michel Joseph · Non-SDNindividualILLICIT-DRUGS-EO140592024-08-20
Calderon Rijo JoseindividualILLICIT-DRUGS-EO140592022-12-14
SOLUGA SOLUCIONES GASTRONOMICAS SRLentitySDNTK2019-08-20
UNLIMITED DANCE DISCOTECA SRLentitySDNTK2019-08-20
FLOW GALLERY LOUNGE SRLentitySDNTK2019-08-20
SUPLINKA SRLentitySDNTK2019-08-20
INKUORTYN FIVE SRLentitySDNTK2019-08-20
BARBARO RECORDS SRLentitySDNTK2019-08-20
FERNANDEZ FLAQUER Kelvin EnriqueindividualSDNTK2019-08-20
JAQUEZ ARAUJO Yadher RafaelindividualSDNTK2019-08-20
FERNANDEZ CONCEPCION Carlos ArielindividualSDNTK2019-08-20
CASTRO CORDERO NatanaelindividualSDNTK2019-08-20
URENA MARTINEZ Jhonan AlexanderindividualSDNTK2019-08-20
SANCHEZ NOLASCO BoarnergesindividualSDNTK2019-08-20
VALDEZ GARCIA Bernardo AntonioindividualSDNTK2019-08-20
DEL ROSARIO PUENTE Ramon AntonioindividualSDNTK2019-08-20
CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONentitySDNTK2019-08-20
PERALTA Cesar EmilioindividualSDNTK2019-08-20
Velasquez Figueroa Adrian JoseindividualVENEZUELA-EO138502019-01-08
Diaz Guillen Claudia PatriciaindividualVENEZUELA-EO138502019-01-08
Constructora Rofi S AentityGLOMAG2018-06-12
Inmobiliaria Rofi S AentityGLOMAG2018-06-12
SEYMEH INGENIERIA SRLentityGLOMAG2018-06-12
Soluciones Electricas y Mecanicas Hadom S.R.L.entityGLOMAG2018-06-12
Constructora Hadom SAentityGLOMAG2018-06-12
Rosario Felix Ramon BautistaindividualGLOMAG2018-06-12
AERO CONTINENTE S.AentitySDNTK2004-06-01