Data / OFAC sanctions lists / Dominican Republic
OFAC sanctions list entries with an address in the Dominican Republic: 26
26 entries on OFAC's lists of November 6, 2026 have an address in the Dominican Republic: 13 entities and 13 individuals. None was listed in the last 12 months, and the newest listing is December 14, 2022. The tag with the most entries is SDNTK (17).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 26
- Entities
- 13
- Individuals (counted, never named)
- 13
- On the SDN List
- 25
- Listed in the last 12 months
- 0
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- December 14, 2022
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 13 | 50% |
| Individuals | 13 | 50% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 17 | 65.4% |
| GLOMAG | 5 | 19.2% |
| ILLICIT-DRUGS-EO14059 | 2 | 7.7% |
| VENEZUELA-EO13850 | 2 | 7.7% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Barbaro Records SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Cesar Peralta Drug Trafficking Organization | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Flow Gallery Lounge SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Inkuortyn Five SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Soluga Soluciones Gastronomicas SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Suplinka SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Unlimited Dance Discoteca SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Constructora Hadom SA | Dominican Republic | GLOMAG | SDN | June 12, 2018 |
| Constructora Rofi S a | Dominican Republic | GLOMAG | SDN | June 12, 2018 |
| Inmobiliaria Rofi S a | Dominican Republic | GLOMAG | SDN | June 12, 2018 |
| Seymeh Ingenieria SRL | Dominican Republic | GLOMAG | SDN | June 12, 2018 |
| Soluciones Electricas Y Mecanicas Hadom S.R.L. | Dominican Republic | GLOMAG | SDN | June 12, 2018 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 1, 2004 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.