NICARAGUANicaragua (EO 13851)
Persons undermining democracy or human rights in Nicaragua under Executive Order 13851.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions
Entries carrying this tag
80
entries on the 2026-10-21 lists
Individual: 59 · Entity: 21
Countries most often listed
Nicaragua (80), China (1)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- Aldo Martin SAENZ ULLOA Individual
- Ana Julia GUIDO DE ROMERO Individual
- Anibal Vladimir MATUS BUITRAGO Individual
- BANCO CORPORATIVO SA Entity
- Bayardo de Jesus PULIDO ORTIZ Individual
- Bayardo Ramon RODRIGUEZ RUIZ Individual
- BROTHER METAL S.A. Entity
- Camila Antonia ORTEGA MURILLO Individual
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA Entity
- Celia Margarita REYES OCHOA Individual
- Celina DELGADO CASTELLON Individual
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA Entity
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL Entity
- Daniel Edmundo ORTEGA MURILLO Individual
- Denis MEMBRENO RIVAS Individual
- DIFUSO COMUNICACIONES S.A. Entity
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. Entity
- Edwin Ramon CASTRO RIVERA Individual
- EMPRESA NICARAGUENSE DE MINAS Entity
- Ernesto Leonel RODRIGUEZ MEJIA Individual
- EXPORTADORA DE METALES SOCIEDAD ANONIMA Entity
- Feiwu BIAN Individual
- Fidel De Jesus DOMINGUEZ ALVAREZ Individual
- Francisco Ramon VALENZUELA BLANDON Individual
- GENERAL DIRECTORATE OF MINES Entity
- GRUPO MINERO XILOA S.A. Entity
- Gustavo Eduardo PORRAS CORTES Individual
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMA Entity
- Ivan Adolfo ACOSTA MONTALVAN Individual
- Johana Vanessa FLORES JIMENEZ Individual
- Jose Adrian CHAVARRIA MONTENEGRO Individual
- Jose Antonio CASTANEDA MENDEZ Individual
- Jose Jorge MOJICA MEJIA Individual
- Juan Antonio VALLE VALLE Individual
- Juan Carlos ORTEGA MURILLO Individual
- Julio Cesar AVILES CASTILLO Individual
- Julio Modesto RODRIGUEZ BALLADARES Individual
- Justo Pastor URBINA Individual
- Laureano Facundo ORTEGA MURILLO Individual
- Leonardo Ovidio REYES RAMIREZ Individual
- Leonel Jose GUTIERREZ LOPEZ Individual
- Leonidas Nicolas CENTENO RIVERA Individual
- Lester MATUS TAMARIZ Individual
- Luis Alberto PEREZ OLIVAS Individual
- Luis Angel MONTENEGRO ESPINOZA Individual
- Lumberto Ignacio CAMPBELL HOOKER Individual
- Marvin Ramiro AGUILAR GARCIA Individual
- Maurice Facundo ORTEGA MURILLO Individual
- MINISTERIO PUBLICO DE NICARAGUA Entity
- Mohamed Mohamed FARRARA LASHTAR Individual
- MUNDO DIGITAL S.A. Entity
- Nadia Camila TARDENCILLA RODRIGUEZ Individual
- Nahima Janett DIAZ FLORES Individual
- Nelson Francisco SOBALVARRO Individual
- Nestor MONCADA LAU Individual
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A. Entity
- NICARAGUAN NATIONAL POLICE Entity
- Octavio Ernesto ROTHSCHUH ANDINO Individual
- Oscar Salvador MOJICA OBREGON Individual
- Paul Herbert OQUIST KELLEY Individual
- Rafael Antonio ORTEGA MURILLO Individual
- Ramon Antonio AVELLAN MEDAL Individual
- Ramon Humberto CALDERON VINDELL Individual
- Reinaldo Gregorio Lenin CERNA JUAREZ Individual
- Roberto Jose LOPEZ GOMEZ Individual
- Rodolfo Francisco LOPEZ GUTIERREZ Individual
- Rosa Adelina BARAHONA CASTRO Individual
- Rosario Maria MURILLO DE ORTEGA Individual
- Ruy DELGADO LOPEZ Individual
- Sadrach ZELEDON ROCHA Individual
- Salvador MANSELL CASTRILLO Individual
- SANTA RITA MINING COMPANY S.A. Entity
- Santiago Hernan BERMUDEZ TAPIA Individual
- SERVICIO DE PROTECCION Y VIGILANCIA S.A. Entity
- Sonia CASTRO GONZALEZ Individual
- THOMAS METAL S.A. Entity
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Entity
- Walmaro Antonio GUTIERREZ MERCADO Individual
- Wendy Carolina MORALES URBINA Individual
- ZHONG FU DEVELOPMENT S.A. Entity
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Nicaragua (NHRAA) (NICARAGUA-NHRAA)