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15 results for “Nicaragua”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Supreme Electoral Council Also known as: Consiliul Electoral Suprem, Najwyższa Rada Wyborcza, Conseil électoral suprême; Consejo Supremo Electoral +22 more | Entity | NI | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| Yohaira Hernandez Chirino Also known as: Yohaira Hernández Chirino | Individual | NI | gb fcdo sanctions |
| Sadrach Zeledon Rocha Also known as: Sadrach Zeledon Rocha, Sadrach ZELEDÓN Rocha, Sadrach Rocha Zeledón | Individual | NI | gb fcdo sanctionsca dfatd sema sanctionsus trade cslOFAC SDN |
| MINISTERIO PUBLICO DE NICARAGUA | Entity | NI | us trade cslOFAC SDN |
| Luis Angel MONTENEGRO ESPINOZA Also known as: MONTENEGRO ESPINOZA, Luis Angel, Luis Angel MONTENEGRO ESPINOZA, Luis Angel MONTENEGRO Espinoza | Individual | NI | us trade cslOFAC SDNch seco sanctionsEU CFSPca dfatd sema sanctions+4 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 |
| Institut nicaraguayen des télécommunications et des services postaux Also known as: Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας, Det nicaraguanske institut for telekommunikations- og posttjenester, Institutul Nicaraguan de Telecomunicații și Servicii Poștale +20 more | Entity | NI | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| 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: Poliția Națională din Nicaragua, Nationale politie van Nicaragua, Nationalpolizei Nicaraguas +23 more | Entity | NI | EU CFSPch seco sanctionsbe fod sanctionsfr tresor gels avoirOFAC SDN+2 more |
| Ana Julia GUIDO DE ROMERO Also known as: Ana Julia GUIDO De Romero, Ana Julia GUIDO DE ROMERO, Ana Julia Guido Ochoa +1 more | Individual | NI | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Rosario Maria Murillo de Ortega Also known as: Rosario María MURILLO DE ORTEGA, Rosario María Murillo Zambrana, Rosario María MURILLO Zambrana +3 more | Individual | NI | gb fcdo sanctionsbe fod sanctionsOFAC SDNch seco sanctionsEU CFSP+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 |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Entity | NI | us trade cslOFAC SDN |
| 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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