Programmes · United States (OFAC)
Nicaragua
Programme code: NICARAGUA
As of 7 November 2026, the United States (OFAC) programme “Nicaragua” covers 21 organisations on the screened lists.Lists last checked .
21 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 21 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Nicaragua 21
Listed
| Name | Type | Listed on |
|---|---|---|
| BANCO CORPORATIVO SA | Organisation | — |
| BROTHER METAL S.A. | Organisation | — |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Organisation | — |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Organisation | — |
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Organisation | — |
| DIFUSO COMUNICACIONES S.A. | Organisation | — |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Organisation | — |
| EMPRESA NICARAGUENSE DE MINAS | Organisation | — |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Organisation | — |
| GENERAL DIRECTORATE OF MINES | Organisation | — |
| GRUPO MINERO XILOA S.A. | Organisation | — |
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Organisation | — |
| MINISTERIO PUBLICO DE NICARAGUA | Organisation | — |
| MUNDO DIGITAL S.A. | Organisation | — |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Organisation | — |
| NICARAGUAN NATIONAL POLICE | Organisation | — |
| SANTA RITA MINING COMPANY S.A. | Organisation | — |
| SERVICIO DE PROTECCION Y VIGILANCIA S.A. | Organisation | — |
| THOMAS METAL S.A. | Organisation | — |
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA | Organisation | — |
| ZHONG FU DEVELOPMENT S.A. | Organisation | — |
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