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 · ni

3 currently-sanctioned entities from ni, 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

Brenda Isabel ROCHA CHACÓN

BE_FOD · CH_SECO · EU_FSF

person

Laureano Facundo ORTEGA MURILLO

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

person

Lumberto Ignacio CAMPBELL HOOKER

BE_FOD · CH_SECO · EU_FSF