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OFAC sanctions program · NICARAGUA

NICARAGUA

An OFAC sanctions program (NICARAGUA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

80

Designated entities

  • Aldo Martin SAENZ ULLOANicaragua
  • Ana Julia GUIDO DE ROMERONicaragua
  • Anibal Vladimir MATUS BUITRAGONicaragua
  • BANCO CORPORATIVO SANicaragua
  • BROTHER METAL S.A.Nicaragua
  • Bayardo Ramon RODRIGUEZ RUIZNicaragua
  • Bayardo de Jesus PULIDO ORTIZNicaragua
  • CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMANicaragua
  • COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMANicaragua
  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLNicaragua
  • Camila Antonia ORTEGA MURILLONicaragua
  • Celia Margarita REYES OCHOANicaragua
  • Celina DELGADO CASTELLONNicaragua
  • DIFUSO COMUNICACIONES S.A.Nicaragua
  • DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Nicaragua
  • Daniel Edmundo ORTEGA MURILLONicaragua
  • Denis MEMBRENO RIVASNicaragua
  • EMPRESA NICARAGUENSE DE MINASNicaragua
  • EXPORTADORA DE METALES SOCIEDAD ANONIMANicaragua
  • Edwin Ramon CASTRO RIVERANicaragua
  • Ernesto Leonel RODRIGUEZ MEJIANicaragua
  • Feiwu BIANNicaragua
  • Fidel De Jesus DOMINGUEZ ALVAREZNicaragua
  • Francisco Ramon VALENZUELA BLANDONNicaragua
  • GENERAL DIRECTORATE OF MINESNicaragua
  • GRUPO MINERO XILOA S.A.Nicaragua
  • Gustavo Eduardo PORRAS CORTESindividual
  • INVERSIONES ZANZIBAR SOCIEDAD ANONIMANicaragua
  • Ivan Adolfo ACOSTA MONTALVANNicaragua
  • Johana Vanessa FLORES JIMENEZNicaragua

Showing 30 of 80 entities.

Recent NICARAGUA activity

  • entity added Daniel Edmundo ORTEGA MURILLO
  • entity added Maurice Facundo ORTEGA MURILLO
  • entity added Anibal Vladimir MATUS BUITRAGO
  • entity added Lester MATUS TAMARIZ
  • entity added SANTA RITA MINING COMPANY S.A.
  • entity added THOMAS METAL S.A.
  • entity added NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
  • entity added GRUPO MINERO XILOA S.A.
  • entity added BROTHER METAL S.A.
  • entity added ZHONG FU DEVELOPMENT S.A.
  • entity added Nelson Francisco SOBALVARRO
  • entity added Santiago Hernan BERMUDEZ TAPIA
  • entity added Feiwu BIAN
  • entity added Celia Margarita REYES OCHOA
  • entity added Denis MEMBRENO RIVAS

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.