EU Financial Sanctions List
Showing 21 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: NIC — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Ramón Antonio AVELLÁN MEDAL | Individual | NIC | — |
| Sonia CASTRO GONZÁLEZ | Individual | NIC | — |
| Francisco Javier DÍAZ MADRIZ | Individual | NIC | 4 May 2020 |
| Néstor MONCADA LAU | Individual | NIC | — |
| Luís PÉREZ OLIVAS | Individual | NIC | — |
| Justo PASTOR URBINA | Individual | NIC | — |
| Rosario María MURILLO DE ORTEGA | Individual | NIC | 2 August 2021 |
| Gustavo Eduardo PORRAS CORTÉS | Individual | NIC | 2 August 2021 |
| Juan Antonio VALLE VALLE | Individual | NIC | 2 August 2021 |
| Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | Individual | NIC | 2 August 2021 |
| Alba Luz RAMOS VANEGAS | Individual | NIC | 2 August 2021 |
| Juan Carlos ORTEGA MURILLO | Individual | NIC | 2 August 2021 |
| Bayardo ARCE CASTAÑO | Individual | NIC | 2 August 2021 |
| Camila Antonia ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Laureano Facundo ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Brenda Isabel ROCHA CHACÓN | Individual | NIC | 10 January 2022 |
| Cairo Melvin AMADOR ARRIETA | Individual | NIC | 10 January 2022 |
| Lumberto Ignacio CAMPBELL HOOKER | Individual | NIC | 10 January 2022 |
| Nahima Janett DÍAZ FLORES | Individual | NIC | 10 January 2022 |
| Luis Ángel MONTENEGRO ESPINOZA | Individual | NIC | 10 January 2022 |
| Ana Julia GUIDO DE ROMERO | Individual | NIC | 2 August 2021 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.