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

Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nahima Janett DIAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio MORENO Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Juan Antonio VALLE VALLE
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Francisco Ramon VALENZUELA BLANDON
Person · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Bayardo ARCE CASTAÑO
Person · Sanctioned entity · Nicaragua
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua
Rodolfo Francisco LOPEZ GUTIERREZ
Person · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Sanctioned entity · Nicaragua

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Filtered: Costa Rica Bolivia Nicaragua US Trade Consolidated Screening List (CSL) Canadian Special Economic Measures Act Sanctions

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

Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nahima Janett DIAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio MORENO Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Juan Antonio VALLE VALLE
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Francisco Ramon VALENZUELA BLANDON
Person · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Bayardo ARCE CASTAÑO
Person · Sanctioned entity · Nicaragua
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua
Rodolfo Francisco LOPEZ GUTIERREZ
Person · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Sanctioned entity · Nicaragua

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Topics

76Sanctioned entity 10Political

Data sources

73US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 35Canadian Special Economic Measures Act Sanctions 20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 19EU Consolidated Travel Bans 16UK HMT/OFSI Consolidated List of Targets 10Wikidata 7LSEG PermID Open Data 4Every Politician 4CIA World Leaders 4Wikidata Politically Exposed Persons 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1OpenCorporates 1CIA World Factbook heads of state and government 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

67Nicaragua 6Costa Rica 5Bolivia 3Mexico 2Colombia 2Honduras 2Panama 1Belize 1Ecuador 1Guatemala 1Italy 1Libya 1Russia 1El Salvador 1Uruguay 1Venezuela

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