Sanctions
Sanctioned companies and organisations – Nicaragua
25 organisations with an address or registration in Nicaragua are currently designated on official sanctions lists (EU Consolidated List: 3, SECO (Switzerland): 3, OFAC SDN (US): 22). Most frequent programmes: NICARAGUA (21), NIC (3), Nicaragua (3).
25
active designations
3
on 2+ lists
0
linked vessels
Organisations
| National Police of Nicaragua | Nicaragua | EU Consolidated List, SECO (Switzerland) | NIC, Nicaragua | 0 | 2022-01-10 |
| Nicaraguan Institute of Telecommunications and Postal Services | Nicaragua | EU Consolidated List, SECO (Switzerland) | NIC, Nicaragua | 0 | 2022-01-10 |
| Supreme Electoral Council | Nicaragua | EU Consolidated List, SECO (Switzerland) | NIC, Nicaragua | 0 | 2022-01-10 |
| Banco Corporativo SA | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Brother Metal S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Capital Mining Investment Nicaragua, Sociedad Anonima | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Compania Minera Internacional, Sociedad Anonima | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Difuso Comunicaciones S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Distribuidora Nicaraguense De Petroleo, S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Empresa Nicaraguense De Minas | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Exportadora De Metales Sociedad Anonima | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| General Directorate Of Mines | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Grupo Minero Xiloa S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Zanzibar Sociedad Anonima | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Ministerio Publico De Nicaragua | Nicaragua | OFAC SDN (US) | NICARAGUA, NICARAGUA-NHRAA | 0 | — |
| Mundo Digital S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Nicaragua Xinxin Linze Mineria Group S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Nicaraguan National Police | Nicaragua | OFAC SDN (US) | NICARAGUA, NICARAGUA-NHRAA | 0 | — |
| Santa Rita Mining Company S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Servicio De Proteccion Y Vigilancia S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Thomas Metal S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Training Center Of The Russian Ministry Of Internal Affairs In Managua | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
| Zhong Fu Development S.a. | Nicaragua | OFAC SDN (US) | NICARAGUA | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.