Dominican Republic
28 listed parties recorded in Dominican Republic
OFAC designations recorded in Dominican Republic
28 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Dominican Republic.
| Program tag | Listed |
|---|---|
| SDNTK | 17 |
| GLOMAG | 6 |
| ILLICIT-DRUGS-EO14059 | 2 |
| VENEZUELA-EO13850 | 2 |
| DPRK4 | 1 |
| Year | Designated |
|---|---|
| 2026 | 1 |
| 2022 | 1 |
| 2019 | 18 |
| 2018 | 6 |
| 2017 | 1 |
Most recently designated
- York Louis CELESTINO HERRERAMar 12, 2026
- Jose CALDERON RIJODec 14, 2022
- SOLUGA SOLUCIONES GASTRONOMICAS SRLAug 20, 2019
- UNLIMITED DANCE DISCOTECA SRLAug 20, 2019
- FLOW GALLERY LOUNGE SRLAug 20, 2019
- SUPLINKA SRLAug 20, 2019
- INKUORTYN FIVE SRLAug 20, 2019
- BARBARO RECORDS SRLAug 20, 2019
- Kelvin Enrique FERNANDEZ FLAQUERAug 20, 2019
- Yadher Rafael JAQUEZ ARAUJOAug 20, 2019
- Carlos Ariel FERNANDEZ CONCEPCIONAug 20, 2019
- Natanael CASTRO CORDEROAug 20, 2019