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Search OpenSanctions

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

FRANCISCO DIAZ
Person · Sanctioned entity · Nicaragua
Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Sanctioned entity · Nicaragua
Omar Cabezas
Person · Politician · Nicaragua
Banco Corporativo SA
Company · Sanctioned entity · Nicaragua
BANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA
Organization · Bank · Nicaragua
BANCO DE AMERICA CENTRAL, S.A.
Organization · Bank · Nicaragua
BANCO DE LA PRODUCCION SOCIEDAD ANONIMA
Organization · Bank · Nicaragua
BANCO DE FINANZAS, S.A. (BDF)
Organization · Bank · Nicaragua
BANCO LAFISE BANCENTRO, S.A.
Organization · Bank · Nicaragua
BANCO DE AMERICA CENTRAL, SA
Organization · Bank · Nicaragua
BANCO CENTROAMERICANO DE INTEGRACIO N ECONOMICA
Organization · Bank · Nicaragua
BANCO CENTRAL DE NICARAGUA
Organization · Bank · Nicaragua
Alba Petróleos de Nicaragua SA
Company · Nicaragua
BANCO AVANZ S.A.
Organization · Bank · Nicaragua
BANCO EUROPEO DE CENTRO AMERICA, SA
Organization · Bank · Nicaragua
BANCO DE FOMENTO A LA PRODUCCION
Organization · Bank · Nicaragua
BANCO FICOHSA NICARAGUA S.A.
Organization · Bank · Nicaragua
BANCO DE LA VIVIENDA DE NICARAGUA
Organization · Bank · Nicaragua
CENTRAL NICARAGUENSE DE VALORES S.A.
Organization · Bank · Nicaragua
Empresa Energética de Corinto Ltda
Company · Nicaragua
Generadora Eléctrica Occidental SA
Company · Nicaragua
Corporación Eléctrica Nicaraguense SA
Company · Nicaragua
Julia Mena
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

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