Sanctioned entities · Nicaragua
59 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.
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person