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Search guide · Data current as of 2024-11-23

Justa del Rosario Pérez Acuña
Person · Politician · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Jessica Yaoska Padilla Leiva
Person · Politician · Nicaragua
Heyddy Loredana Calderón Palma
Person · Politician · Nicaragua
MARCOS RAMSES BLANDINO
Person · Crime · Wanted · Nicaragua
JOSE RAMON PINEDA CASTILLO
Person · Crime · Wanted · Nicaragua
CARLOS ANTONIO GONZALEZ
Person · Crime · Wanted · Nicaragua
JAVIER ENRIQUE MELENDEZ
Person · Crime · Wanted · Nicaragua
OLGA IRENE RAMIREZ GUADAMUZ
Person · Crime · Wanted · Nicaragua
PEDRO JOAQUIN CASTILLA
Person · Crime · Wanted · Nicaragua
JAIME ERASMO BACA
Person · Crime · Wanted · Nicaragua
FERNANDO DE JESUS MENDEZ AMPIE
Person · Crime · Wanted · Nicaragua
DELVIN JOSE BONILLA SEVILLA
Person · Crime · Wanted · Nicaragua
CARLOS ANDRES GONZALEZ GONZALEZ
Person · Crime · Wanted · Nicaragua
FRITH JORGAN VARGAS
Person · Crime · Wanted · Nicaragua
BEJARNI RIVAS
Person · Crime · Wanted · Nicaragua · United States
MILTON JOSE MURILLO CENTENO
Person · Crime · Wanted · Nicaragua
JHONG WILLSON FLORES MONDRAGON
Person · Crime · Wanted · Nicaragua
WILBER RAMON LOPEZ NUÑEZ
Person · Politician · Nicaragua
ODELL ANGEL INCER BARQUERO
Person · Politician · Nicaragua
INDALECIO ANICETO RODRIGUEZ ALANIZ
Person · Politician · Nicaragua
CESAR CASTELLANOS MATUTE
Person · Politician · Nicaragua
MICHAEL ADRIAN SALMERON SILVA
Person · Crime · Wanted · Nicaragua
ASCENCION BENAVIDEZ GAMEZ
Person · Crime · Wanted · Nicaragua
ALEJANDRO ORTEGA
Person · Crime · Wanted · Nicaragua

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Topics

191Politician 95Sanctioned entity 69Crime 69Wanted 24Diplomat 14Bank 13Debarred entity 7Close Associate 3Sanction-linked entity 1Military

Data sources

123Wikidata 105Wikidata Persons in Relevant Categories 90Every Politician 69INTERPOL Red Notices 68US Trade Consolidated Screening List (CSL)68Wikidata Politically Exposed Persons 67US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 41US Special Legislative Exclusions 36us_nteea_sec_353 35Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 22US CIA World Leaders 21EU Consolidated Travel Bans 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 14Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 8PermID Open Data 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 5Asian Development Bank Sanctions 4Graph-based entity tagging 4EBRD Ineligible Entities 4Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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

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