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Which companies and vessels with an address in Nicaragua are under sanctions?

Sanctioned entities with an address in Nicaragua: 22 entries listed as of the latest publication loaded (22 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 22NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/nicaragua

What stands out

22 organisations, vessels or aircraft with an address in Nicaragua are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
BANCO CORPORATIVO SAOFACEntityNicaragua28 Aug 2026listed
BROTHER METAL S.A.OFACEntityNicaragua28 Aug 2026listed
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOFACEntityNicaragua28 Aug 2026listed
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAOFACEntityNicaragua28 Aug 2026listed
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOFACEntityNicaragua28 Aug 2026listed
DIFUSO COMUNICACIONES S.A.OFACEntityNicaragua28 Aug 2026listed
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OFACEntityNicaragua28 Aug 2026listed
EMPRESA NICARAGUENSE DE MINASOFACEntityNicaragua28 Aug 2026listed
EXPORTADORA DE METALES SOCIEDAD ANONIMAOFACEntityNicaragua28 Aug 2026listed
GENERAL DIRECTORATE OF MINESOFACEntityNicaragua28 Aug 2026listed
GRUPO MINERO XILOA S.A.OFACEntityNicaragua28 Aug 2026listed
GRUPO WISA, S.A.OFACEntityBelize, Bolivia, Colombia28 Aug 2026listed
INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOFACEntityNicaragua28 Aug 2026listed
MINISTERIO PUBLICO DE NICARAGUAOFACEntityNicaragua28 Aug 2026listed
MUNDO DIGITAL S.A.OFACEntityNicaragua28 Aug 2026listed
NICARAGUAN NATIONAL POLICEOFACEntityNicaragua28 Aug 2026listed
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.OFACEntityNicaragua28 Aug 2026listed
SANTA RITA MINING COMPANY S.A.OFACEntityNicaragua28 Aug 2026listed
SERVICIO DE PROTECCION Y VIGILANCIA S.A.OFACEntityNicaragua28 Aug 2026listed
THOMAS METAL S.A.OFACEntityNicaragua28 Aug 2026listed
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOFACEntityNicaragua28 Aug 2026listed
ZHONG FU DEVELOPMENT S.A.OFACEntityNicaragua28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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