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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions Nicaragua

Search guide · Data current as of 2024-07-09

Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Loria Raquel Dixon Brautigam
Person · Politician · Nicaragua
Carlos Rafael Espinoza Castilla
Person · Nicaragua
William Irving Howard Lopez
Person · Nicaragua
Irma Oralya Laguna Cruz
Person · Nicaragua
Denis Membreño Rivas
Person · Nicaragua
Martha Ileana Morales Mendoza
Person · Nicaragua
Yubelca del Carmen Perez Alvarado
Person · Nicaragua
Veronica Fiallos Moncada
Person · Nicaragua
Rosa Argentina Solís Davila
Person · Nicaragua
Perla de los Angeles Baca
Person · Nicaragua
Auxiliadora del Carmen Sequeira Suazo
Person · Nicaragua
Sagrario de Fatima Benavides Lanuza
Person · Nicaragua
Aldo Martín Sáenz Ulloa
Person · Nicaragua
Maria Francis Perez Mojica
Person · Nicaragua
Rosa Velia Baca Cardoza
Person · Nicaragua
Angela Davila Navarrete
Person · Nicaragua
Ulisa Yahoska Tapia Silva
Person · Nicaragua
Rolando Salvador Sanarrusia Munguia
Person · Nicaragua
Valeria Maritza Halleslevens Centeno
Person · Nicaragua
Felix Ernesto Salmeron Moreno
Person · Nicaragua
Alejandro Mejia Ferreti
Person · Nicaragua
Eduardo Celestino Ortega Roa
Person · Nicaragua

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ni&scope=us_special_leg

Read the api/search docs.

Topics

2Debarred entity 2Politician 2Sanctioned entity

Data sources

41US Special Legislative Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata 1PEP position annotations by OpenSanctions 1US OFAC Press Releases 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

41Nicaragua 1El Salvador

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting