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15 results for “Nicaragua”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Supreme Electoral Council Also known as: Supreme Electoral Council, Najvyššia volebná rada, Najwyższa Rada Wyborcza +22 more | Entity | NI | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Yohaira Hernandez Chirino Also known as: Yohaira Hernández Chirino | Individual | NI | gb fcdo sanctions |
| Sadrach Zeledon Rocha Also known as: Sadrach Zeledon Rocha, ZELEDON ROCHA, Sadrach, Sadrach Rocha Zeledón | Individual | NI | us trade cslgb fcdo sanctionsca dfatd sema sanctionsOFAC SDN |
| MINISTERIO PUBLICO DE NICARAGUA | Entity | NI | us trade cslOFAC SDN |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Entity | NI | us trade cslOFAC SDN |
| Luis Angel MONTENEGRO ESPINOZA Also known as: Luis Angel MONTENEGRO Espinoza, Luis Ángel Montenegro Espinoza, MONTENEGRO ESPINOZA, Luis Angel | Individual | NI | ch seco sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoirus trade csl+5 more |
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Also known as: TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA, Training Center of the Ministry of the Interior of the Russian Federation in Managua +4 more | Entity | NI | us trade cslOFAC SDN |
| Nicaraguan Institute of Telecommunications and Postal Services Also known as: Nicaraguanisches Institut für Telekommunikation und Postdienste, Instituto Nicaragüense de Telecomunicaciones y Correos, Instituto Nicaraguense de Telecomunicações e Correios +20 more | Entity | NI | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Capital Mining Investment Nicaragua, Sociedad Anonima Also known as: capital mining | Entity | NI | us trade cslOFAC SDN |
| Distribuidora Nicaraguense De Petroleo, S.A. Also known as: DNP Petronic, DNP-Petronic, Nicaraguan Petroleum Distributor +2 more | Entity | NI | us trade cslOFAC SDN |
| Nicaraguan National Police Also known as: La Policía Nacional Nicaragüense, Pulizija Nazzjonali tan-Nikaragwa, Nicaraguan National Police +23 more | Entity | NI | ch seco sanctionsfr tresor gels avoirus trade cslbe fod sanctionsEU CFSP+3 more |
| Ana Julia GUIDO DE ROMERO Also known as: Ana Julia GUIDO De Romero, Ana Julia GUIDO DE ROMERO, GUIDO DE ROMERO, Ana Julia +1 more | Individual | NI | ch seco sanctionsca dfatd sema sanctionsfr tresor gels avoirus trade cslbe fod sanctions+5 more |
| Rosario Maria Murillo de Ortega Also known as: Rosario Maria Murillo Zambrana, Rosario María Murillo Zambrana, MURILLO DE ORTEGA, Rosario Maria +3 more | Individual | NI | ch seco sanctionsmc fund freezeseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| The Ministry of Internal Affairs of the Russian Federation training center in Managua (Nicaragua) Also known as: Training Center (Branch) of the Siberian Institute of Law of the Ministry of Interior of Russia in Managua | Entity | RU | ca dfatd sema sanctions |
| Hotel Hanabanilla | Entity | CU | us cuba sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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