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Country

Nicaragua

85 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Nicaragua: 80 by an address, 60 by nationality, 3 by citizenship. Most fall under NICARAGUA (80), NICARAGUA-NHRAA (8) and GLOMAG (3). Doing business with someone in Nicaragua? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Nicaragua often also name Honduras (2), China (1), Colombia (1), Costa Rica (1) and El Salvador (1).

Programs: NICARAGUA 80, NICARAGUA-NHRAA 8, GLOMAG 3, SDNTK 1, TCO 1

NameKindProgramsAdded
SOBALVARRO Nelson FranciscoindividualNICARAGUA2026-04-16
Bian FeiwuindividualNICARAGUA2026-04-16
Exportadora de Metales Sociedad AnonimaentityNICARAGUA2026-04-16
Reyes Ochoa Celia MargaritaindividualNICARAGUA2026-02-26
Mohamed Mohamed Lashtar FarraraindividualNICARAGUA2021-11-15
Ortega Murillo Rafael AntonioindividualNICARAGUA2019-12-12
Ortega Murillo Daniel EdmundoindividualNICARAGUA2026-04-16
Ortega Murillo Maurice FacundoindividualNICARAGUA2026-04-16
Matus Buitrago Anibal VladimirindividualNICARAGUA2026-04-16
Matus Tamariz LesterindividualNICARAGUA2026-04-16
Santa Rita Mining Company S.A.entityNICARAGUA2026-04-16
Thomas Metal S.A.entityNICARAGUA2026-04-16
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.entityNICARAGUA2026-04-16
GRUPO MINERO XILOA S.A.entityNICARAGUA2026-04-16
Brother Metal S.A.entityNICARAGUA2026-04-16
Zhong Fu Development S.A.entityNICARAGUA2026-04-16
BERMUDEZ TAPIA Santiago HernanindividualNICARAGUA2026-04-16
Membreno Rivas DenisindividualNICARAGUA2026-02-26
Gutierrez Lopez Leonel JoseindividualNICARAGUA2026-02-26
Saenz Ulloa Aldo MartinindividualNICARAGUA2026-02-26
Flores Jimenez Johana VanessaindividualNICARAGUA2026-02-26
Capital Mining Investment Nicaragua, Sociedad AnonimaentityNICARAGUA2024-05-15
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAentityNICARAGUA2024-05-15
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAentityNICARAGUA2024-05-15
Morales Urbina Wendy CarolinaindividualNICARAGUA2024-03-21
ROTHSCHUH ANDINO Octavio ErnestoindividualNICARAGUA2023-04-19
RODRIGUEZ MEJIA Ernesto LeonelindividualNICARAGUA2023-04-19
TARDENCILLA RODRIGUEZ Nadia CamilaindividualNICARAGUA2023-04-19
Campbell Licona David EliasindividualTCO2023-02-08
General Directorate of MinesentityNICARAGUA2022-10-24
Cerna Reinaldo Lenin Juarez GregorioindividualNICARAGUA2022-10-24
EMPRESA NICARAGUENSE DE MINASentityNICARAGUA2022-06-17
LOPEZ DELGADO RuyindividualNICARAGUA2022-06-17
CALDERON Ramon Humberto VINDELLindividualNICARAGUA2022-01-10
DIAZ FLORES Nahima JanettindividualNICARAGUA2022-01-10
DELGADO CASTELLON CelinaindividualNICARAGUA2022-01-10
BARAHONA CASTRO Rosa AdelinaindividualNICARAGUA2022-01-10
RODRIGUEZ RUIZ Bayardo RamonindividualNICARAGUA2022-01-10
PULIDO ORTIZ Bayardo de JesusindividualNICARAGUA2022-01-10
Mansell Castrillo SalvadorindividualNICARAGUA2021-11-15
Jose Antonio CASTANEDA MENDEZindividualNICARAGUA2021-11-15
LOPEZ GUTIERREZ Rodolfo FranciscoindividualNICARAGUA2021-11-15
CHAVARRIA MONTENEGRO Jose AdrianindividualNICARAGUA2021-11-15
VALENZUELA BLANDON Francisco RamonindividualNICARAGUA2021-11-15
CENTENO Leonidas RIVERA NicolasindividualNICARAGUA2021-11-15
Zeledon Sadrach RochaindividualNICARAGUA2021-11-15
MINISTERIO PUBLICO DE NICARAGUAentityNICARAGUA, NICARAGUA-NHRAA2021-11-15
MONTENEGRO ESPINOZA Luis AngelindividualNICARAGUA2021-11-15
Edwin Ramon Rivera CastroindividualNICARAGUA2021-06-09
Julio Modesto Rodriguez BalladaresindividualNICARAGUA2021-06-09
Camila Antonia Murillo OrtegaindividualNICARAGUA2021-06-09
Leonardo Ovidio Reyes RamirezindividualNICARAGUA2021-06-09
Fidel DOMINGUEZ ALVAREZ De JesusindividualNICARAGUA2020-12-21
Walmaro GUTIERREZ MERCADO AntonioindividualNICARAGUA2020-12-21
Marvin AGUILAR GARCIA RamiroindividualNICARAGUA2020-12-21
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLentityNICARAGUA2020-10-09
GUIDO DE ROMERO Ana JuliaindividualNICARAGUA2020-10-09
Oquist Kelley Paul HerbertindividualNICARAGUA2020-10-09
Mundo Digital S.A.entityNICARAGUA2020-07-17
Jose Mojica Mejia JorgeindividualNICARAGUA2020-07-17
Difuso Comunicaciones S.A.entityNICARAGUA2020-07-17
Juan Carlos ORTEGA MurilloindividualNICARAGUA2020-07-17
Aviles Castillo Julio CesarindividualNICARAGUA2020-05-22
ACOSTA MONTALVAN Ivan AdolfoindividualNICARAGUA2020-05-22
Urbina Justo PastorindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Valle Valle Juan AntonioindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Perez Olivas Luis AlbertoindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Nicaraguan National PoliceentityNICARAGUA, NICARAGUA-NHRAA2020-03-05
Distribuidora Nicaraguense De Petroleo, S.A.entityNICARAGUA2019-12-12
Inversiones Zanzibar Sociedad AnonimaentityNICARAGUA2019-12-12
Servicio de Proteccion y Vigilancia S.A.entityNICARAGUA2019-12-12
Avellan Medal Ramon AntonioindividualNICARAGUA, NICARAGUA-NHRAA2019-11-07
Lopez Gomez Roberto JoseindividualNICARAGUA2019-11-07
Campbell Hooker Lumberto IgnacioindividualNICARAGUA2019-11-07
Castro Gonzalez SoniaindividualNICARAGUA, NICARAGUA-NHRAA2019-06-21
Mojica Obregon Oscar SalvadorindividualNICARAGUA2019-06-21
Porras Cortes Gustavo EduardoindividualNICARAGUA, NICARAGUA-NHRAA2019-06-21
Ortega Murillo Laureano FacundoindividualNICARAGUA2019-04-17
Banco Corporativo SAentityNICARAGUA2019-04-17
Moncada Lau NestorindividualNICARAGUA2018-11-27
Murillo de Ortega Rosario MariaindividualNICARAGUA2018-11-27
Lopez Jose FranciscoindividualGLOMAG2018-07-05
Diaz FranciscoindividualGLOMAG2018-07-05
Moreno FidelindividualGLOMAG2018-07-05
GRUPO WISA, S.A.entitySDNTK2016-05-05