amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Nicaragua

91 currently-sanctioned entities from Nicaragua, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Consejo Supremo Electoral

EU_FSF

company

National Police of Nicaragua

EU_FSF

company

Nikaragujský inštitút telekomunikačných a poštových služieb

EU_FSF

person

Alba Luz RAMOS Vanegas

CA_GAC

person

Alba Luz RAMOS VANEGAS

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Allan Roberto Moncada Vargas

US_KLEPTO_HR_VISA

person

Ana Julia GUIDO De Romero

CA_GAC

person

Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Bayardo ARCE Castaño

CA_GAC

person

Bayardo ARCE CASTAÑO

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Camila Antonia ORTEGA Murillo

CA_GAC

person

Camila Antonia ORTEGA MURILLO

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

CASTILLO Castillo Orlando Jose

CA_DFATD

person

CENTENO Rivera Leonidas Nicolás

CA_DFATD

person

Claudia Vanessa Moncada Solis

US_KLEPTO_HR_VISA

person

DOMÍNGUEZ Alvárez Fidel De Jesús

CA_DFATD

person

Edwin Ramon CASTRO RIVERA

CA_DFATD · OFAC_SDN

person

Edwin Ramón CASTRO Rivera

CA_GAC

person

Ernesto David Moncada Solis

US_KLEPTO_HR_VISA

person

Fidel Antonio Moreno Briones

CA_DFATD · OFAC_SDN · UK_OFSI

person

Fidel Antonio MORENO Briones

CA_GAC

person

Fidel De Jesús DOMÍNGUEZ Alvárez

CA_GAC

person

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Francisco Javier DIAZ Madriz

CA_GAC

person

Francisco Javier DÍAZ MADRIZ

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Francisco Ramon VALENZUELA BLANDON

CA_DFATD · OFAC_SDN

person

Francisco Ramón VALENZUELA Blandon

CA_GAC

person

Gustavo Eduardo PORRAS Cortes

CA_GAC

person

Gustavo Eduardo PORRAS CORTÉS

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Ileana Patricia Lacayo Delgado de Rivas

US_KLEPTO_HR_VISA

person

Ivan Adolfo ACOSTA MONTALVAN

CA_DFATD · OFAC_SDN

person

Iván Adolfo ACOSTA Montalván

CA_GAC

person

Jose Adrian CHAVARRIA MONTENEGRO

CA_DFATD · OFAC_SDN

person

José Adrián CHAVARRÍA Montenegro

CA_GAC

person

Jose Antonio CASTANEDA MENDEZ

CA_DFATD · OFAC_SDN

person

José Antonio CASTAÑEDA Méndez

CA_GAC

person

Jose Arnoldo Aleman Lacayo

US_KLEPTO_HR_VISA

person

Jose Francisco LOPEZ CENTENO

OFAC_SDN · UK_OFSI

person

Jose Jorge MOJICA MEJIA

CA_DFATD · OFAC_SDN

person

José Jorge MOJICA Mejía

CA_GAC

person

Juan Antonio VALLE Valle

CA_GAC

person

Juan Antonio VALLE VALLE

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Julio Cesar AVILES CASTILLO

OFAC_SDN

person

Julio Modesto RODRIGUEZ BALLADARES

CA_DFATD · OFAC_SDN

person

Julio Modesto RODRÍGUEZ Balladares

CA_GAC

person

Justo Pastor URBINA

CA_GAC

person

Justo PASTOR URBINA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Laureano Facundo ORTEGA Murillo

CA_GAC

person

Laureano Facundo ORTEGA MURILLO

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Leonardo Ovidio REYES RAMIREZ

CA_DFATD · OFAC_SDN

person

Leonardo Ovidio REYES Ramírez

CA_GAC

person

Leonidas Nicolas CENTENO RIVERA

OFAC_SDN

person

Leonidas Nicolás CENTENO Rivera

CA_GAC

person

Lidia Mercedes Moncada Vargas

US_KLEPTO_HR_VISA

person

Luis Alberto PÉREZ Olivas

CA_GAC

person

Luis Angel MONTENEGRO Espinoza

CA_GAC

person

Luis Ángel MONTENEGRO ESPINOZA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Luís PÉREZ OLIVAS

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Lumberto Ignacio Campbell Hooker

CA_DFATD · OFAC_SDN · UK_OFSI

person

Lumberto Ignacio CAMPBELL Hooker

CA_GAC

person

Lydia Vargas de Moncada

US_KLEPTO_HR_VISA

person

Marvin Ramiro AGUILAR GARCIA

CA_DFATD · OFAC_SDN

person

Marvin Ramiro AGUILAR García

CA_GAC

person

Mohamed LASHTAR

CA_GAC

person

Mohamed Mohamed FARRARA LASHTAR

CA_DFATD · OFAC_SDN

person

Nestor Jose Moncada Vargas

US_KLEPTO_HR_VISA

person

Nestor MONCADA Lau

CA_GAC

person

Néstor MONCADA LAU

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Nestor Omar Moncada Lau

US_KLEPTO_HR_VISA

person

Orlando Jose CASTILLO Castillo

CA_GAC

person

Oscar Salvador MOJICA Obregon

CA_GAC

person

Oscar Salvador MOJICA OBREGON

CA_DFATD · OFAC_SDN

person

PORRAS Cortes Gustavo Eduardo

CA_DFATD

person

Ramón Antonio AVELLÁN Medal

CA_GAC

person

Ramón Antonio AVELLÁN MEDAL

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Roberto Jose Rivas Reyes

US_KLEPTO_HR_VISA

person

Rodolfo Francisco LÓPEZ Guitiérrez

CA_GAC

person

Rodolfo Francisco LOPEZ GUTIERREZ

CA_DFATD · OFAC_SDN

person

Rosario María MURILLO DE ORTEGA Rosario María MURILLO ZAMBRANA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

Rosario María MURILLO Zambrana

CA_GAC

person

Sadrach Zeledon Rocha

CA_DFATD · OFAC_SDN · UK_OFSI

person

Sadrach ZELEDÓN Rocha

CA_GAC

person

Salvador MANSELL Castrillo

CA_GAC

person

Salvador MANSELL CASTRILLO

CA_DFATD · OFAC_SDN

person

Sonia CASTRO Gonzalez

CA_GAC

person

Sonia CASTRO GONZÁLEZ

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

person

VALLE Valle Juan Antonio

CA_DFATD

person

Walmaro Antonio GUTIERREZ MERCADO

CA_DFATD · OFAC_SDN

person

Wálmaro Antonio GUTIÉRREZ Mercado

CA_GAC

person

Yohaira Hernandez Chirino

UK_OFSI

vessel

DA LI

OFAC_SDN