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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Nicaragua EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-21

Rosario Maria Murillo De Ortega
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Nicaraguan National Police
Organization · Export controlled · Sanctioned entity · Nicaragua
Conseil électoral suprême; Consejo Supremo Electoral
Organization · Sanctioned entity · Nicaragua
TELCOR
Company · Sanctioned entity · Nicaragua
Ana Julia Guido
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Disqualified · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Lumberto Ignacio Campbell Hooker
Person · Disqualified · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Disqualified · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Disqualified · Sanctioned entity · Nicaragua
Fidel De Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua
Luis Angel Montenegro Espinoza
Person · Sanctioned entity · Nicaragua
Camila Antonia Ortega Murillo
Person · Sanctioned entity · Nicaragua
LAUREANO ORTEGA
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Disqualified · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Disqualified · Sanctioned entity · Nicaragua
Juan Carlos Ortega Murillo
Person · Politician · Sanctioned entity · Nicaragua
Nahima Janett Diaz Flores
Person · Sanctioned entity · Nicaragua
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Brenda Isabel Rocha Chacón
Person · Sanctioned entity · Nicaragua
Bayardo ARCE CASTANO
Person · Sanctioned entity · Nicaragua
Cairo Melvin Amador Arrieta
Person · Sanctioned entity · Nicaragua