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Search guide · Data current as of 2024-11-10

Ernesto Leonel RODRIGUEZ MEJIA
Person · Sanctioned entity · Nicaragua
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
CENTENO RIVERA, Leonidas Nicolas
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Valeria Maritza Halleslevens Centeno
Person · Nicaragua
Eduardo Celestino Ortega Roa
Person · Nicaragua
Nicaraguan Institute of Telecommunications and Postal Services
Company · Sanctioned entity · Nicaragua
Jorge Luis Arias Jarquin
Person · Nicaragua
Nahima Janett DÍAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio Moreno Briones
Person · Sanctioned entity · Nicaragua
Luden Martin Quiroz Garcia
Person · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
Marta Mayela Diaz Ortiz
Person · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Bayardo ARCE CASTAÑO
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Rolando Salvador Sanarrusia Munguia
Person · Nicaragua
Felix Ernesto Salmeron Moreno
Person · Nicaragua
Alejandro Mejia Ferreti
Person · Nicaragua
Melvin Leopoldo Vargas Garcia
Person · Nicaragua
Erick Ramon Laguna Averruz
Person · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Andrea del Carmen Salas
Person · 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 Section 353 Corrupt and Undemocratic Actors Report 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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