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Organization7 sanctions listsNicaragua

Nicaraguan National Police

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nicaraguan National Police
Entity Type
Organization (Organization)
Countries
Nicaragua
OpenSanctions ID
NK-kMrsqerifdsvRr7vPQ7x89
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Nicaraguan National Police appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

siège : Managua; Managua, Nicaragua; Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua; Managua, NICARAGUA; 4PJP+GFP, Managua 11132

Aliases (26)

Also Known As
Nikaragvos nacionalinė policija
Poliția Națională din Nicaragua
Nationale politie van Nicaragua
Nationalpolizei Nicaraguas
Policía Nacional de Nicaragua
Nicaraguan National Police (NNP)
La Policía Nacional Nicaragüense
Nicaraguas nationale politi
National Police of Nicaragua
Национална полиция на Никарагуа
Nacionalna policija Nikaragve
Nikaragvas Valsts policija
Polícia Nacional da Nicarágua
Polizia nazionale del Nicaragua
Nikaragujská státní policie
Nicaragua riiklik politsei
Police nationale du Nicaragua
Nicaraguan kansallinen poliisi
Den nationella polisen i Nicaragua
Pulizija Nazzjonali tan-Nikaragwa
Nikaraguańska Policja Państwowa
Nicaraguai Nemzeti Rendőrség
Εθνική Αστυνομία της Νικαράγουας
Nikaragujská štátna polícia
Policia Nacional de Nicaragua
NNP

Also Found on Consolidated Screening List (2)

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

Nicaraguan National Police (NNP)CSL
Entity List (EL) - Bureau of Industry and Security
NICARAGUAN NATIONAL POLICECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Supreme Electoral CouncilOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
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

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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.