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sanctions · OFAC · NICARAGUA

Which companies and vessels are sanctioned under OFAC Nicaragua?

OFAC program NICARAGUA: 21 entries listed as of the latest publication loaded (21 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: 21NEW 30D: 0REMOVED: 0

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

What stands out

21 organisations, vessels and aircraft are currently designated under OFAC Nicaragua (program code NICARAGUA); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
BANCO CORPORATIVO SAEntityNicaragua28 Aug 2026listed
BROTHER METAL S.A.EntityNicaragua28 Aug 2026listed
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAEntityNicaragua28 Aug 2026listed
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAEntityNicaragua28 Aug 2026listed
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLEntityNicaragua28 Aug 2026listed
DIFUSO COMUNICACIONES S.A.EntityNicaragua28 Aug 2026listed
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.EntityNicaragua28 Aug 2026listed
EMPRESA NICARAGUENSE DE MINASEntityNicaragua28 Aug 2026listed
EXPORTADORA DE METALES SOCIEDAD ANONIMAEntityNicaragua28 Aug 2026listed
GENERAL DIRECTORATE OF MINESEntityNicaragua28 Aug 2026listed
GRUPO MINERO XILOA S.A.EntityNicaragua28 Aug 2026listed
INVERSIONES ZANZIBAR SOCIEDAD ANONIMAEntityNicaragua28 Aug 2026listed
MINISTERIO PUBLICO DE NICARAGUAEntityNicaragua28 Aug 2026listed
MUNDO DIGITAL S.A.EntityNicaragua28 Aug 2026listed
NICARAGUAN NATIONAL POLICEEntityNicaragua28 Aug 2026listed
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.EntityNicaragua28 Aug 2026listed
SANTA RITA MINING COMPANY S.A.EntityNicaragua28 Aug 2026listed
SERVICIO DE PROTECCION Y VIGILANCIA S.A.EntityNicaragua28 Aug 2026listed
THOMAS METAL S.A.EntityNicaragua28 Aug 2026listed
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAEntityNicaragua28 Aug 2026listed
ZHONG FU DEVELOPMENT S.A.EntityNicaragua28 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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