EU Financial Sanctions List

Showing 24 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

AllIndividualsEntities

Filtered by programme: NIC — clear

Full entity data available on each entity's page.

Name
Ramón Antonio AVELLÁN MEDAL
Sonia CASTRO GONZÁLEZ
Francisco Javier DÍAZ MADRIZ
Néstor MONCADA LAU
Luís PÉREZ OLIVAS
Justo PASTOR URBINA
Rosario María MURILLO DE ORTEGA
Gustavo Eduardo PORRAS CORTÉS
Juan Antonio VALLE VALLE
Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
Alba Luz RAMOS VANEGAS
Juan Carlos ORTEGA MURILLO
Bayardo ARCE CASTAÑO
Camila Antonia ORTEGA MURILLO
Laureano Facundo ORTEGA MURILLO
Brenda Isabel ROCHA CHACÓN
Cairo Melvin AMADOR ARRIETA
Lumberto Ignacio CAMPBELL HOOKER
Nahima Janett DÍAZ FLORES
Luis Ángel MONTENEGRO ESPINOZA
La Policía Nacional Nicaragüense
Consejo Supremo Electoral
Nicaraguan Institute of Telecommunications and Postal Services
Ana Julia GUIDO DE ROMERO

Only information published in the Official Journal of the EU is deemed authentic. Source

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

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