Search

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
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
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
Banco Bandes Uruguay SA
Company · Sanctioned entity · Uruguay
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
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
NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Direccion General de Minas
Company · Sanctioned entity · Nicaragua

Previous
1 - 25 of 74
Next

Search OpenSanctions

Filtered: Costa Rica Bolivia Nicaragua Uruguay 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
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
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
Banco Bandes Uruguay SA
Company · Sanctioned entity · Uruguay
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
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
NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Direccion General de Minas
Company · Sanctioned entity · Nicaragua

Previous
1 - 25 of 74
Next

Topics

74Sanctioned entity 10Political

Data sources

74US Trade Consolidated Screening List (CSL)70US 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 8LSEG PermID Open Data 4Every Politician 4CIA World Leaders 4Wikidata Politically Exposed Persons 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1CIA World Factbook heads of state and government 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting