Dominican Republic

Findings · Sanctioned abroad × US SEC issuer: 6

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · DO · Fiona

   Records 11 · Found 4 October 2026 · Code W-03243 · Ref 2023-01-25, 2026-08-19, ocds-6550wx-SRSN-DAF-CM-2023-0002, ocds-6550wx-SRSN-DAF-CM-2023-0007

2. Sanctioned abroad × US SEC issuer

   SANC · DO · AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

   Records 125 · Found 4 October 2026 · Code W-03244 · Ref RUSSIA-EO14024, 2021-01-18, 2026-07-23, ocds-6550wx-HMRA-UC-CD-2021-0517

3. Sanctioned abroad × US SEC issuer

   SANC · DO · GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY

   Records 11 · Found 4 October 2026 · Code W-03253 · Ref RUSSIA-EO14024, 2024-03-18, 2025-09-09, ocds-6550wx-ETED-DAF-CD-2024-0016

4. Sanctioned abroad × US SEC issuer

   SANC · DO · Novacom, Inc.

   Records 2 · Found 4 October 2026 · Code W-03262 · Ref 2023-04-19, ocds-6550wx-QST-UC-CD-2023-0013

5. Sanctioned abroad × US SEC issuer

   SANC · DO · GLENDALE

   Records 11 · Found 4 October 2026 · Code W-03246 · Ref IRAN-EO13902, 2025-03-14, 2026-08-07, ocds-6550wx-IDIAF-DAF-CD-2025-0049

6. Sanctioned abroad × US SEC issuer

   SANC · DO · Limited Liability Company Globaltek

   Records 6 · Found 4 October 2026 · Code W-03247 · Ref RUSSIA-EO14024, 2021-04-07, 2022-10-20, ocds-6550wx-INEFI-DAF-CM-2021-0025

Findings