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Filtered: Nicaragua

Search guide · Data current as of

    Topics
    178Politician90Sanctioned entity62Crime62Wanted18Debarred entity17Disqualified13Bank11Diplomat6Close Associate5Financial services
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    Data sources
    111Wikidata90Every Politician87Wikidata Persons in Relevant Categories69US SAM Procurement Exclusions68US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List62INTERPOL Red Notices58Wikidata Politically Exposed Persons41US Special Legislative Exclusions35Canadian Consolidated Autonomous Sanctions List
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    Countries
    413Nicaragua3Costa Rica2Spain2Guatemala2Honduras2El Salvador2United States of America1Belgium1Bolivia1Belize
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