Datos Generales

• Datos de Ciudadanía de la República Dominicana

PEPs

• PEPs de República Dominicana y sus relacionados (Hermanos, Padres,  Cónyuges, Hijos)

Listado de Sanciones

• US Trade Consolidated Screening List (CSL)
• US OFAC Specially Designated National (SDN) List
• Ukraine NABC Sanctions Tracker
• Ukraine National Security Sanctions
• Swiss SECO Sanctions/Embargoes
• Belgian Financial Sanctions
• French Freezing of Assets
• UK OFSI Consolidated List of Targets
• EU Financial Sanctions Files (FSF)
• Canadian Special Economic Measures Act Sanctions
• EU Consolidated Travel Bans
• Australian Sanctions Consolidated List
• Japan Economic Sanctions and List Of Eligible People
• Kazakh Terror Financing List
• New Zealand Russia Sanctions
• Kyrgyz National List
• UN Security Council Consolidated Sanctions
• Ukraine SFMS Blacklist
• Israel Terrorists Organizations and Unauthorized Associations lists
• Bulgarian Persons of Interest
• Argentine RePET
• US OFAC Consolidated (non-SDN) List
• US BIS Denied Persons List
• South African Targeted Financial Sanctions
• Rosfinmonitoring WMD-related Entities
• Azerbaijan Domestic List
• Dutch National Sanction list Terrorism
• EU Sanctions Map
• Canadian Listed Terrorist Entities
• Polish List of Persons and Entities Subject to Sanctions
• Singapore Targeted Financial Sanctions

Listas de Órdenes de Arresto y Entidades Criminales

• OCC Enforcement Actions
• Interpol Red Notices
• WorldBank Debarred Providers
• African Development Bank Debarred Entities
• Asian Development Bank Sanctions
• UK Companies House Disqualified Directors
• Inter-American Development Bank Sanctions
• FBI Most Wanted
• UNOPS Vendor Sanctions
• Europe’s Most Wanted Fugitives
• NCA Most Wanted
• EBRD Ineligible Entities

Listas Adicionales

• Listas de la Dirección Nacional de Control de Droga (DNCD)
• Listas de Fraude Bancarios

Medios Adversos

• Buscador Automático de Medios Adversos