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Sanctioned parties in Dominican Republic

26 parties with an address, nationality or flag in Dominican Republic as of 2026-09-08

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United States26

Programs

SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)16
GLOMAG Global Magnitsky (human rights abuse and corruption)6
VENEZUELA-EO13850 Venezuela sanctions (Executive Order 13850)2
DENIED-PERSONS BIS Denied Persons List (export privileges denied)1
ILLICIT-DRUGS-EO14059 Illicit drug trade sanctions (Executive Order 14059)1

Kind

Entity13
Individual13

Cities

Santo Domingo9

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