amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Dominican Republic

6 currently-sanctioned entities from Dominican Republic, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Kingtom Aluminio S.R.L.

US_CBP_FORCED_LABOR

person

Felix Fidel Bautista Grullon

US_KLEPTO_HR_VISA

person

Felix Miguel Bautista Soler

US_KLEPTO_HR_VISA

person

Jean Alain Rodriguez Sanchez

US_KLEPTO_HR_VISA

person

Maria Isabel Perez Sallent

US_KLEPTO_HR_VISA

person

Yanilssa Bautista Bencosme

US_KLEPTO_HR_VISA