NICARAGUA
Nicaragua sanctions · 80 parties on the Consolidated Screening List as of 2026-09-09
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Breakdown
| Kind | Parties |
|---|
| Individual | 59 |
| Entity | 21 |
Top countries
Top cities
| Managua | 58 |
| Masaya | 2 |
| Matagalpa | 2 |
| Chinandega | 1 |
| Diriamba | 1 |
| Jinotega | 1 |
| Estelí | 1 |
Most connected parties
- BANCO CORPORATIVO SA Entity, Managua, 1 links
- NICARAGUAN NATIONAL POLICE Entity, Managua, 1 links
- ORTEGA MURILLO, Juan Carlos Individual, Managua, 1 links
- DIFUSO COMUNICACIONES S.A. Entity, Managua, 1 links
- MOJICA MEJIA, Jose Jorge Individual, Managua, 1 links
- MUNDO DIGITAL S.A. Entity, Managua, 1 links
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL Entity, Managua, 1 links
- MANSELL CASTRILLO, Salvador Individual, Managua, 1 links
- DELGADO LOPEZ, Ruy Individual, Managua, 1 links
- EMPRESA NICARAGUENSE DE MINAS Entity, Managua, 1 links
- GENERAL DIRECTORATE OF MINES Entity, Managua, 1 links
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Entity, Managua, 1 links
- ZHONG FU DEVELOPMENT S.A. Entity, Managua, 1 links
- MATUS TAMARIZ, Lester Individual, Managua, 1 links
- MURILLO DE ORTEGA, Rosario Maria Individual, Managua, 0 links
- MONCADA LAU, Nestor Individual, Nicaragua, 0 links
- ORTEGA MURILLO, Laureano Facundo Individual, Nicaragua, 0 links
- PORRAS CORTES, Gustavo Eduardo Individual, Nicaragua, 0 links
- MOJICA OBREGON, Oscar Salvador Individual, Nicaragua, 0 links
- CASTRO GONZALEZ, Sonia Individual, Managua, 0 links
- CAMPBELL HOOKER, Lumberto Ignacio Individual, Managua, 0 links
- LOPEZ GOMEZ, Roberto Jose Individual, Managua, 0 links
- AVELLAN MEDAL, Ramon Antonio Individual, Managua, 0 links
- ORTEGA MURILLO, Rafael Antonio Individual, Managua, 0 links
- SERVICIO DE PROTECCION Y VIGILANCIA S.A. Entity, Managua, 0 links