Nicaragua

OFAC regulations named for Nicaragua

• Nicaragua Sanctions Regulations (31 CFR part 582) · 10 Federal Register documents

OFAC designations recorded in Nicaragua

86 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Nicaragua.

Most recently designated

• Daniel Edmundo ORTEGA MURILLOApr 16, 2026Individual · SDNNICARAGUA
• Maurice Facundo ORTEGA MURILLOApr 16, 2026Individual · SDNNICARAGUA
• Anibal Vladimir MATUS BUITRAGOApr 16, 2026Individual · SDNNICARAGUA
• Lester MATUS TAMARIZApr 16, 2026Individual · SDNNICARAGUA
• SANTA RITA MINING COMPANY S.A.Apr 16, 2026Entity · SDNNICARAGUA
• THOMAS METAL S.A.Apr 16, 2026Entity · SDNNICARAGUA
• NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Apr 16, 2026Entity · SDNNICARAGUA
• GRUPO MINERO XILOA S.A.Apr 16, 2026Entity · SDNNICARAGUA
• BROTHER METAL S.A.Apr 16, 2026Entity · SDNNICARAGUA
• ZHONG FU DEVELOPMENT S.A.Apr 16, 2026Entity · SDNNICARAGUA
• Nelson Francisco SOBALVARROApr 16, 2026Individual · SDNNICARAGUA
• Santiago Hernan BERMUDEZ TAPIAApr 16, 2026Individual · SDNNICARAGUA

Latest in the Federal Register

• Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026Rule
• Publication of Nicaragua Sanctions Regulations Web General License 5September 11, 2026Rule
• Updating Authorizations for Payments for Legal ServicesDecember 19, 2024Rule
• Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertySeptember 17, 2024Rule
• Publication of Nicaragua Sanctions Regulations Web General Licenses 1, 2, and 2ANovember 3, 2023Rule
• Publication of Nicaragua Sanctions Regulations Web General Licenses 3 and 4February 24, 2023Rule

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