SDN list · entry 27964
Nicaraguan National Police
Yes. Nicaraguan National Police is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA and NICARAGUA-NHRAA programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27964, added on March 5, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA, NICARAGUA-NHRAA |
| Type | company or organisation |
| Added to the list | March 5, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nicaraguan National Police | Primary name | strong |
| Policia Nacional de Nicaragua | A.K.A. | strong |
| NNP | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua |
|---|
Legal basis
- Executive Order 13851 (Nicaragua)
- NHRAA