What license is required to export to TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA?

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA is listed on the OFAC SDN under 1 program: NICARAGUA. Consult BIS and the Federal Register for full details.

OFAC SDNEntity NI

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA — Export Control Restrictions & BIS Screening

Q: Is TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA on the Entity List?

Yes, TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

OFAC SDN · NI · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

NICARAGUA

Identifiers (2)

Type	Number	Country
Organization Established Date	01 Oct 2017	—
Target Type	Government Entity	—

Addresses (1)

Las Colinas, 3a Etapa, Managua, 14199, NI

Also Known As (5)

RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTERMVD TRAINING CENTERTRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUACENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUACENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA

Remarks

(Linked To: NICARAGUAN NATIONAL POLICE)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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