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Search guide · Data current as of 2024-10-31

Jaime Wheelock
Person · Politician · Nicaragua
Elizabeth Odio Benito
Person · Judge · Politician · Costa Rica · Netherlands · Global
Enrique Bolaños
Person · Politician · Nicaragua
Ligia Fallas Rodriguez
Person · Politician · Costa Rica
Daisy Torres
Person · Politician · Nicaragua
Manuel Gonzalez Sanz
Person · Costa Rica
Sylvia Flores
Person · Politician · Belize
Victor Brenes
Person · Costa Rica
Omar Figueroa
Person · Politician · Belize
Alfonso Manuel Portabales Vázquez
Person · Diplomat · Politician · Belize · Spain · Guatemala
Sharon Day
Person · Diplomat · Politician · Costa Rica
Carmen Quesada
Person · Politician · Costa Rica
Mónica Baltodano
Person · Politician · Nicaragua
Fabricio Alvarado Munoz
Person · Politician · Costa Rica
Catalina Devandas Aguilar
Person · Diplomat · Politician · Costa Rica
Margarita Penón
Person · Politician · Costa Rica
Camilo Mejía
Person · Politician · Nicaragua
Humberto Ortega
Person · Politician · Nicaragua
José Guillermo Ortiz
Person · Costa Rica
Josette Altmann- Borbón
Person · Close Associate · Costa Rica
Carlos Luis Avendaño Calvo
Person · Politician · Costa Rica
Gloria Bejarano Almada
Person · Politician · Costa Rica
Carmen Muñoz
Person · Politician · Costa Rica
Michelle Kwan
Person · Diplomat · Politician · Close Associate · Belize · United States
Nestor Mendez
Person · Diplomat · Politician · Belize · United States

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Topics

629Politician 124Sanctioned entity 95Crime 95Wanted 70Diplomat 60Bank 27Debarred entity 27Close Associate 11Judge 8Sanction-linked entity 3Military 2Offshore 1Disqualified

Data sources

553Wikidata 488Wikidata Persons in Relevant Categories 308Wikidata Politically Exposed Persons 188Every Politician 93INTERPOL Red Notices 86US Trade Consolidated Screening List (CSL)81US OFAC Specially Designated Nationals (SDN) List 71US CIA World Leaders 69US SAM Procurement Exclusions 64Business Identifier Code (BIC) Reference Data 41US Special Legislative Exclusions 37US NTEEA Section 353 Corrupt and Undemocratic Actors Report 35Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 21EU Consolidated Travel Bans 18UK FCDO Sanctions List 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17UK HMT/OFSI Consolidated List of Targets 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13Inter-American Development Bank Sanctions 13DPRK Reports 12Graph-based entity tagging 12ICIJ Offshore Leaks Database 11Asian Development Bank Sanctions 10EBRD Ineligible Entities 9PermID Open Data 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US CIA World Factbook Heads of State and Government 5Global Energy Ownership Tracker 4Ukraine NSDC State Register of Sanctions 3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US Secret Service Most Wanted Fugitives 1EU Sanctions Map 1UK Companies House Disqualified Directors

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