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Filtered: Costa Rica Nicaragua US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-10

Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
CENTENO RIVERA, Leonidas Nicolas
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Juan Carlos ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Bayardo ARCE CASTAÑO
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Jose Francisco LOPEZ CENTENO
Person · Sanctioned entity · Nicaragua
Marvin Ramiro AGUILAR GARCIA
Person · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Sanctioned entity · Nicaragua
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Camila Antonia Ortega Murillo
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo Ortega Murillo
Person · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Cairo Melvin AMADOR ARRIETA
Person · Sanctioned entity · Nicaragua
Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua

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Topics

79Sanctioned entity 10Politician 1Military

Countries

74Nicaragua 6Costa Rica 2Colombia 2Honduras 2Mexico 2Panama 1Bolivia 1Belize 1Ecuador 1Guatemala 1Libya 1Russia 1El Salvador 1Uruguay 1Venezuela

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