Sanctions linked to Nicaragua
138 entries on 5 official sanctions and export-control lists name Nicaragua as a nationality, an address, a place of registration or the country of the listing: 27 companies and organisations, 110 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Nicaragua, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: NICARAGUA · NIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020 · NICARAGUA-NHRAA.
Sanctions list screening
Entries linked to Nicaragua, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Nicaraguan Institute of Telecommunications and Postal Services | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Nicaragua | 21 January 2022 |
| Supreme Electoral Council | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Nicaragua | 21 January 2022 |
| National Police of Nicaragua | Company or organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10 January 2022 |
| Nicaraguan Institute of Telecommunications and Postal Services | Company or organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10 January 2022 |
| Supreme Electoral Council | Company or organisation | EU Consolidated Financial Sanctions List | Nicaragua | 10 January 2022 |
| BANCO CORPORATIVO SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| BROTHER METAL S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| DIFUSO COMUNICACIONES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| EMPRESA NICARAGUENSE DE MINAS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GENERAL DIRECTORATE OF MINES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GRUPO MINERO XILOA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| GRUPO WISA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| MINISTERIO PUBLICO DE NICARAGUA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| MUNDO DIGITAL S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| NICARAGUAN NATIONAL POLICE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| SANTA RITA MINING COMPANY S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| SERVICIO DE PROTECCION Y VIGILANCIA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua | |
| THOMAS METAL S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nicaragua |
Individuals are not shown on this page. To check a person, screen the name above.