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Search guide · Data current as of 2024-11-22

Anasha Campbell
Person · Politician · Nicaragua
Rolando Jose Alvarez Lagos
Person · Nicaragua
Gregor Koebel
Person · Diplomat · Politician · Germany · Nicaragua
JORGE EDUARDO PEREZ PAZ
Person · Sanctioned entity · Nicaragua
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Reinaldo Lenin Gregorio Cerna Juarez
Person · Sanctioned entity · Nicaragua
WENDY CAROLINA MORALES
Person · Sanctioned entity · Nicaragua
Martha Elena Ruiz Sevilla
Person · Politician · Nicaragua
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Karl-Otto Konig
Person · Diplomat · Politician · Germany · Nicaragua · Uruguay
Antonio Lacayo Oyanguren
Person · Politician · Nicaragua
Daisy Torres
Person · Politician · Nicaragua
Enrique Bolaños
Person · Politician · Nicaragua
Omar Cabezas
Person · Politician · Nicaragua
Silvio Jose Baez Ortega, O.C.D.
Person · Nicaragua
Ute König
Person · Diplomat · Politician · Germany · Malawi · Nicaragua · Trinidad & Tobago
Carlos Fernando Chamorro
Person · Close Associate · Nicaragua
Vilma Nunez de Escorcia
Person · Nicaragua
Denis Moncada
Person · Politician · Nicaragua
Antoine Joly
Person · Diplomat · Politician · France · Nicaragua · Suriname
Sergio Ramirez
Person · Politician · Nicaragua
Alfredo Gómez Urcuyo
Person · Politician · Nicaragua
Zoilamerica Ortega Murillo
Person · Politician · Sanction-linked entity · Nicaragua
Edmundo Jarquin
Person · Diplomat · Politician · 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

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