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Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Organization · Export controlled · Sanctioned entity · Nicaragua
Organization · Sanctioned entity · Nicaragua
Company · Sanctioned entity · Nicaragua
Person · PEP · Sanction-linked entity · Nicaragua
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · PEP · Nicaragua · United States
Person · Disqualified · Sanctioned entity · Nicaragua
Person · Sanctioned entity · Nicaragua
Person · PEP · Nicaragua · El Salvador
Person · Sanctioned entity · Nicaragua
Person · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · Close Associate · Nicaragua
Person · PEP · Sanctioned entity · Nicaragua
Person · Disqualified · Sanctioned entity · Nicaragua
Person · PEP · Counter-sanctioned entity · Nicaragua · United States
Person · PEP · Sanctioned entity · Nicaragua
Person · Sanctioned entity · Libya · Nicaragua
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ni&scope=default
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