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Search guide · Data current as of 2024-11-15

MARIA AGUSTINA MONTENEGRO LOPEZ
Person · Politician · Nicaragua
BOANERGES MATUS LAZO
Person · Politician · Nicaragua
MARIA AUXILIADORA MARTINEZ CORRALES
Person · Politician · Nicaragua
MELBA DEL SOCORRO SANCHEZ SUAREZ
Person · Politician · Nicaragua
MARIA EUGENIA SEQUEIRA BALLADARES
Person · Politician · Nicaragua
JENNY AZUCENA MARTINEZ GOMEZ
Person · Politician · Nicaragua
CARLOS JAVIER LANGRAND HERNANDEZ
Person · Politician · Nicaragua
LAURA ESTELA BERMUDEZ ROBLETO
Person · Politician · Nicaragua
GLORIA DEL ROSARIO MONTENEGRO
Person · Politician · Nicaragua
ELMAN RAMON URBINA DIAZ
Person · Politician · Nicaragua
Dulce Maria Quintanilla Granados
Legal entity · Debarred entity · Nicaragua
Cesa de Nicaragua S.A.
Legal entity · Debarred entity · Nicaragua
Mr. Sealtiel Orozco
Legal entity · Debarred entity · Nicaragua
Servicios de Ingenieria y Construcciones, S.A.
Legal entity · Debarred entity · Nicaragua
Orlando Jose CASTILLO Castillo
Person · Sanctioned entity · Nicaragua
Leonidas Nicolás CENTENO Rivera
Person · Sanctioned entity · Nicaragua
Bayardo de Jesus PULIDO ORTIZ
Person · Sanctioned entity · Nicaragua
Bayardo Ramon RODRIGUEZ RUIZ
Person · Sanctioned entity · Nicaragua
Celina DELGADO CASTELLON
Person · Sanctioned entity · Nicaragua
CALDERON VINDELL, Ramon Humberto
Person · Sanctioned entity · Nicaragua
ALEJANDRO OCTAVIO DELGADO MARQUEZ
Person · Politician · Nicaragua
JOSE AUGUSTO RODRIGUEZ TORREZ
Person · Politician · Nicaragua
JOSEFINA ROA ROMERO
Person · Politician · Nicaragua
Nicaraguan National Police (NNP)
Legal entity · Sanctioned entity · Nicaragua
Valdrack Ludwig Jaentschke Whitaker
Person · Politician · Nicaragua

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Topics

189Politician 96Sanctioned entity 69Crime 69Wanted 22Diplomat 14Bank 13Debarred entity 7Close Associate 3Sanction-linked entity 1Military

Data sources

121Wikidata 103Wikidata 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 58US SAM Procurement Exclusions 41US Special Legislative Exclusions 37us_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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