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

Thomas Kennedy
Person · Diplomat · Politician · Costa Rica · Nicaragua
Jaime Morales Carazo
Person · Politician · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Heyddy Calderon
Person · Politician · Nicaragua
Julia Mena
Person · Politician · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Eduardo Montealegre
Person · Politician · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Martha Reyes
Person · Politician · Nicaragua
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
IRIS MARINA MONTENEGRO BLANDON
Person · Politician · Nicaragua
Pedro Joaquín Chamorro Barrios
Person · Politician · Nicaragua
Ulisa Yahoska Tapia Silva
Person · Nicaragua
Camila Antonia Ortega Murillo
Person · 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
Rodrigo Coronel Kinloch
Person · Diplomat · Politician · Nicaragua
Lilliam Herrera
Person · Politician · Nicaragua
Kazuhito Nakamura
Person · Diplomat · Politician · Japan · Nicaragua
Violeta Barrios
Person · Politician · Nicaragua
Ana Quirós
Person · Costa Rica · Nicaragua
Rafael Garranzo Garcia
Person · Diplomat · Politician · Chile · Spain · 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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