Sanktioner med tilknytning til Nicaragua
138 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Nicaragua som nationalitet, adresse, registreringssted eller sanktionsregimets land: 27 virksomheder og organisationer, 110 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Nicaragua, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: NICARAGUA · NIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020 · NICARAGUA-NHRAA.
Screening mod sanktionslister
Opførelser med tilknytning til Nicaragua, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 63 | 22 | — | 85 |
| EU Consolidated Financial Sanctions List | 15 | 3 | — | 18 |
| UK Sanctions List | 17 | — | — | 17 |
| Swiss sanctions list (SESAM, all programmes) | 15 | 2 | — | 17 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| NICARAGUA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 80 |
| NIC | EU Consolidated Financial Sanctions List | 18 |
| Nicaragua | Swiss sanctions list (SESAM, all programmes) | 17 |
| The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 14 |
| NICARAGUA-NHRAA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Nicaraguan Institute of Telecommunications and Postal Services | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Nicaragua | 21. januar 2022 |
| Supreme Electoral Council | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Nicaragua | 21. januar 2022 |
| National Police of Nicaragua | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10. januar 2022 |
| Nicaraguan Institute of Telecommunications and Postal Services | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10. januar 2022 |
| Supreme Electoral Council | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10. januar 2022 |
| BANCO CORPORATIVO SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| BROTHER METAL S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| DIFUSO COMUNICACIONES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| EMPRESA NICARAGUENSE DE MINAS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GENERAL DIRECTORATE OF MINES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GRUPO MINERO XILOA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GRUPO WISA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| MINISTERIO PUBLICO DE NICARAGUA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| MUNDO DIGITAL S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| NICARAGUAN NATIONAL POLICE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| SANTA RITA MINING COMPANY S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| SERVICIO DE PROTECCION Y VIGILANCIA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| THOMAS METAL S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.