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Search guide · Data current as of 2024-10-31

Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Organization · Sanctioned entity · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organization · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Capital Mining Investment Nicaragua, Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
Banco Corporativo SA
Company · Sanctioned entity · Nicaragua

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Nicaragua

Search guide · Data current as of 2024-10-31

Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Organization · Sanctioned entity · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organization · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Capital Mining Investment Nicaragua, Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
Banco Corporativo SA
Company · Sanctioned entity · Nicaragua

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15Sanctioned entity

Data sources

15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 7PermID Open Data 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Monaco National Fund Freezing List 1OpenCorporates

Countries

15Nicaragua 1Bolivia 1Belize 1Colombia 1Costa Rica 1Guatemala 1Honduras 1Mexico 1Panama 1El Salvador 1Uruguay

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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Search in: US OFAC Specially Designated Nationals (SDN) List

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