Country Sanctions Profile
Nicaragua sanctions list search and monitoring
RiskAtlas currently tracks 99 active sanctions or restricted-party entities associated with Nicaragua. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Ortega Murillo Daniel Edmundo
individual · US · OFAC SDN (U.S. Treasury)
Ortega Murillo Maurice Facundo
individual · US · OFAC SDN (U.S. Treasury)
Matus Buitrago Anibal Vladimir
individual · US · OFAC SDN (U.S. Treasury)
Matus Tamariz Lester
individual · US · OFAC SDN (U.S. Treasury)
Santa Rita Mining Company S.A.
entity · US · OFAC SDN (U.S. Treasury)
Thomas Metal S.A.
entity · US · OFAC SDN (U.S. Treasury)
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
entity · US · OFAC SDN (U.S. Treasury)
GRUPO MINERO XILOA S.A.
entity · US · OFAC SDN (U.S. Treasury)
Brother Metal S.A.
entity · US · OFAC SDN (U.S. Treasury)
Zhong Fu Development S.A.
entity · US · OFAC SDN (U.S. Treasury)
SOBALVARRO Nelson Francisco
individual · US · OFAC SDN (U.S. Treasury)
BERMUDEZ TAPIA Santiago Hernan
individual · US · OFAC SDN (U.S. Treasury)