Is Supreme Electoral Council sanctioned?

Yes, Supreme Electoral Council appears on 6 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions.

What sanctions lists is Supreme Electoral Council on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions

When was Supreme Electoral Council first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsNicaragua

Supreme Electoral Council

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Supreme Electoral Council
Entity Type: Organization (Organization)
Countries: Nicaragua
OpenSanctions ID: NK-2EwBQAzM9Akx3YxZDCYBKM
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Supreme Electoral Council appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions

Programs & Topics

sanction

Addresses

Pista Juan Pablo II, Managua 14005, Nicaragua; Pista Juan Pablo II, Managua 14005; Pista Juan Pablo II, Managua, Nicaragua; Pista Juan Pablo II, Managua, NICARAGUA

Aliases (25)

Also Known As
Conseil électoral suprême
Consiglio supremo elettorale
Kõrgem valimisnõukogu
Kunsill Elettorali Suprem
Najwyższa Rada Wyborcza
Hoge Kiesraad
Ανώτατο Εκλογικό Συμβούλιο
Aukščiausioji rinkimų taryba
Consejo Supremo Electoral
CSE
Det högsta valrådet
Augstākā vēlēšanu padome
Vrhovno izborno povjerenstvo
Oberster Wahlrat
Legfelsőbb Választási Tanács
Consiliul Electoral Suprem
An Chomhairle Uachtarach um Thoghcháin
Najvyššia volebná rada
Det øverste valgråd
Korkein vaalineuvosto
Върховен избирателен съвет
Conseil électoral suprême; Consejo Supremo Electoral
Conselho Supremo Eleitoral
Vrhovni volilni svet
Nejvyšší volební rada

Related Entities (10)

Nestor Moncada LauIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+9 more

Lumberto Ignacio Campbell HookerIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more

Ramon Antonio Avellan MedalIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more

Luis Angel MONTENEGRO ESPINOZAIndividual

us_trade_csleu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Fidel de Jesus Dominguez AlvarezIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more

Brenda Isabel Rocha ChacónIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more

Nahima Janett DIAZ FLORESIndividual

us_trade_csleu_journal_sanctionseu_fsf+6 more

Luis Alberto Perez OlivasIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more

Laureano Facundo Ortega MurilloIndividual

us_trade_csleu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Nicaraguan Institute of Telecommunications and Postal ServicesOrganization

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.