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Search guide · Data current as of 2023-12-04

WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
Gareth Bruce WORRELL
Person · Sanctioned entity · Belize
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Lumberto Ignacio CAMPBELL HOOKER
Person · Sanctioned entity · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Political · Sanctioned entity · Nicaragua
Gustavo Eduardo PORRAS Cortes
Person · Political · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua

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Filtered: Costa Rica Bolivia Nicaragua Belize US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-04

WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
Gareth Bruce WORRELL
Person · Sanctioned entity · Belize
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Lumberto Ignacio CAMPBELL HOOKER
Person · Sanctioned entity · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Political · Sanctioned entity · Nicaragua
Gustavo Eduardo PORRAS Cortes
Person · Political · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua

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Topics

81Sanctioned entity 10Political

Data sources

81US Trade Consolidated Screening List (CSL)75US OFAC Specially Designated Nationals (SDN) List 32Canadian Special Economic Measures Act Sanctions 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 17EU Consolidated Travel Bans 15UK HMT/OFSI Consolidated List of Targets 9Wikidata 7LSEG PermID Open Data 4Every Politician 4OpenCorporates 4CIA World Leaders 4Wikidata Politically Exposed Persons 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Ukraine NABC Sanctions Tracker 1CIA World Factbook heads of state and government 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

64Nicaragua 9Belize 6Costa Rica 5Bolivia 3Mexico 2Colombia 2Honduras 2Panama 1Ecuador 1Guatemala 1Italy 1Latvia 1Libya 1Russia 1El Salvador 1United States 1Uruguay 1Venezuela

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