Organization2 sanctions listsNicaragua

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Q: Is TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA sanctioned?

Yes, TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

Q: When was TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA first sanctioned?

First designated on May 15, 2024.

First seen May 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Entity Type: Organization (Organization)
Countries: Nicaragua
OpenSanctions ID: NK-V4sUhoQoL2HxZsdQAgjpV7
First Seen: May 15, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Las Colinas, 3a Etapa, Managua

Aliases (7)

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
Russia-Nicaragua Anti-Narcotics Training Center
CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
MVD Training Center
Учебный Центр МВД

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sadrach Zeledon RochaIndividual

gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more

MINISTERIO PUBLICO DE NICARAGUAOrganization

us_trade_cslus_ofac_sdn

Servicio de Proteccion y Vigilancia S.A.Organization

us_trade_cslus_ofac_sdn

Octavio Ernesto ROTHSCHUH ANDINOIndividual

us_trade_cslus_ofac_sdn

Bayardo de Jesus PULIDO ORTIZIndividual

us_trade_cslus_ofac_sdn

Denis Membreno RivasIndividual

us_special_legus_trade_cslus_ofac_sdn

Nestor Moncada LauIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more

Celina DELGADO CASTELLONIndividual

us_trade_cslus_ofac_sdn

Ramon Humberto CALDERON VINDELLIndividual

us_trade_cslus_ofac_sdn

Julio Modesto Rodriguez BalladaresIndividual

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.