SDN list · entry 47288
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Yes. TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47288, added on May 15, 2024. OFAC lists 6 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 |
| Type | company or organisation |
| Added to the list | May 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA | Primary name | strong |
| Учебный Центр Министерства Внутренних Дел России в Манагуа | Primary name | strong |
| Russia-Nicaragua Anti-Narcotics Training Center | A.K.A. | weak alias |
| MVD Training Center | A.K.A. | weak alias |
| Учебный Центр МВД | A.K.A. | weak alias |
| Training Center of the Ministry of the Interior of the Russian Federation in Managua | A.K.A. | strong |
| CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA | A.K.A. | strong |
| CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA | 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 | Las Colinas, 3a Etapa, Managua, 14199, Nicaragua |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 13851 (Nicaragua)