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15 results for “Nicaragua”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Supreme Electoral Council Also known as: Върховен избирателен съвет, Kõrgem valimisnõukogu, Najvyššia volebná rada +22 more | Entity | NI | be fod sanctionsfr tresor gels avoirch seco sanctionsEU CFSPmc fund freezes |
| 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 | ca dfatd sema sanctionsgb fcdo sanctionsOFAC SDNus trade csl |
| MINISTERIO PUBLICO DE NICARAGUA | Entity | NI | OFAC SDNus trade csl |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Entity | NI | OFAC SDNus trade csl |
| Luis Angel MONTENEGRO ESPINOZA Also known as: Luis Angel MONTENEGRO Espinoza, Luis Angel MONTENEGRO ESPINOZA, Luis Ángel Montenegro Espinoza | Individual | NI | be fod sanctionsus trade csleu travel bansch seco sanctionsOFAC SDN+4 more |
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Also known as: Учебный Центр Министерства Внутренних Дел России в Манагуа, 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 | OFAC SDNus trade csl |
| Institut nicaraguayen des télécommunications et des services postaux Also known as: Nicaraguan Institute of Telecommunications and Postal Services, Никарагуански институт по телекомуникации и пощенски услуги, Institutul Nicaraguan de Telecomunicații și Servicii Poștale +20 more | Entity | NI | be fod sanctionsfr tresor gels avoirch seco sanctionsEU CFSPmc fund freezes |
| Capital Mining Investment Nicaragua, Sociedad Anonima Also known as: capital mining | Entity | NI | OFAC SDNus trade csl |
| Distribuidora Nicaraguense De Petroleo, S.A. Also known as: Nicaraguan Petroleum Distributor, DNP Petronic, DNP-Petronic +2 more | Entity | NI | OFAC SDNus trade csl |
| Nicaraguan National Police Also known as: Police nationale du Nicaragua, Nicaraguan National Police (NNP), Nikaragvas Valsts policija +23 more | Entity | NI | be fod sanctionsus trade cslfr tresor gels avoirch seco sanctionsOFAC SDN+2 more |
| Ana Julia GUIDO DE ROMERO Also known as: Ana Julia GUIDO DE ROMERO, GUIDO DE ROMERO, Ana Julia, Ana Julia Guido Ochoa +1 more | Individual | NI | be fod sanctionsgb fcdo sanctionsus trade cslch seco sanctionsOFAC SDN+4 more |
| Rosario Maria Murillo de Ortega Also known as: Rosario María Murillo Zambrana, Rosario Maria Murillo de Ortega, Rosario María MURILLO Zambrana +3 more | Individual | NI | be fod sanctionsgb fcdo sanctionsus trade csleu travel bansch seco sanctions+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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