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Search OpenSanctions

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

Edipcia Dubón
Person · Politician · Nicaragua
Francisco Mayorga
Person · Politician · Nicaragua
Sharon Campbell
Person · Diplomat · Politician · Close Associate · Costa Rica · United Kingdom · Haiti · Nicaragua
Ross Denny
Person · Diplomat · Politician · Bolivia · Costa Rica · United Kingdom · Nicaragua
Loria Raquel Dixon Brautigam
Person · Politician · 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
BANCO EUROPEO DE CENTRO AMERICA, SA
Organization · Bank · Nicaragua
BANCO DE LA VIVIENDA DE NICARAGUA
Organization · Bank · 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
JORGE ALBERTO CASTILLO QUANT
Person · Politician · Nicaragua
MARIO VALLE DAVILA
Person · Politician · Nicaragua
CORINA GONZALEZ GARCIA
Person · Politician · Nicaragua
ALBA ESTELA GONZALEZ TORREZ
Person · Politician · Nicaragua
BENITA DEL CARMEN ARBIZU MEDINA
Person · Politician · Nicaragua
MARTHA MARINA GONZALEZ DAVILA
Person · 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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