Data / OFAC sanctions lists / Nicaragua
OFAC Nicaragua sanctions: 80 list entries by program tag, country and year
OFAC's lists of November 6, 2026 hold 80 entries under the Nicaragua sanctions programs: 21 entities and 59 individuals. 19 were listed in the last 12 months. The tag with the most entries is NICARAGUA (80). The most common country of address is Nicaragua (76 entries).
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- 80Entries on the OFAC lists
- 21Entities
- 59Individuals (counted, never named)
- 19Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- April 16, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 59 | 73.8% |
| Entities | 21 | 26.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| NICARAGUA | 80 | 100% |
| NICARAGUA-NHRAA | 8 | 10% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 2 | 9.5% |
| State-Owned Enterprise | 2 | 9.5% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Mining of other non-ferrous metal ores | 8 | 38.1% |
| Mining and Quarrying | 2 | 9.5% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 1 | 4.8% |
| Support activities for other mining and quarrying | 1 | 4.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Brother Metal S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Exportadora de Metales Sociedad Anonima | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Grupo Minero Xiloa S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Nicaragua Xinxin Linze Mineria Group S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Santa Rita Mining Company S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Thomas Metal S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Zhong Fu Development S.A. | Nicaragua | NICARAGUA | SDN | April 16, 2026 |
| Capital Mining Investment Nicaragua, Sociedad Anonima | Nicaragua | NICARAGUA | SDN | May 15, 2024 |
| Compania Minera Internacional, Sociedad Anonima | Nicaragua | NICARAGUA | SDN | May 15, 2024 |
| Training Center of the Russian Ministry of Internal Affairs in Managua | Nicaragua | NICARAGUA | SDN | May 15, 2024 |
| General Directorate of Mines | Nicaragua | NICARAGUA | SDN | October 24, 2022 |
| Cooperativa de Ahorro Y Credito Caja Rural Nacional RL | Nicaragua | NICARAGUA | SDN | October 9, 2020 |
| Difuso Comunicaciones S.A. | Nicaragua | NICARAGUA | SDN | July 17, 2020 |
| Mundo Digital S.A. | Nicaragua | NICARAGUA | SDN | July 17, 2020 |
| Distribuidora Nicaraguense de Petroleo, S.A. | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Inversiones Zanzibar Sociedad Anonima | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Servicio de Proteccion Y Vigilancia S.A. | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Banco Corporativo SA | Nicaragua | NICARAGUA | SDN | April 17, 2019 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.