Sanctions Intel . Internal
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Nicaragua Sanctions

NI

Nicaragua is currently subject to 6 active sanctions programs imposed by Global Affairs Canada, European Union Council, Office of Foreign Assets Control, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs and Foreign, Commonwealth & Development Office. These measures include asset freeze, travel ban, financial restrictions and trade restrictions. This page lists every program targeting Nicaragua, the legal bases behind them, and the most recent changes.

Last updated 3 Aug 2026

Programs

6

Authorities

6

Restriction Types

4

Restrictions

asset freezetravel banfinancial restrictionstrade restrictions

Sanctions Programs

Canada's sanctions against Nicaragua under the Special Economic Measures Act. Total designated: 35 (35 individuals). Earliest listing: 2019-06-21, latest listing: 2021-11-14.

Legal bases: Special Economic Measures Act — Nicaragua
asset freeze

Resources

Special Economic Measures Act — Nicaragua

At the European Council on 21 January 2019, EU Member States condemned the muzzling of political opponents, independent media and civil society, and the use of anti-terrorist laws to repress dissenting opinions in the Republic of Nicaragua. In view of the continuing violations of human rights and civil liberties in the Republic of Nicaragua and to contribute to a peaceful negotiated way out of the current crisis, the Council established a new restrictive measures framework on 14 October 2019. This framework enables the EU to impose targeted restrictive measures, including travel bans and assets freeze, against persons, entities or bodies responsible for serious human rights violations and for undermining democracy and the rule of law in the Republic of Nicaragua, as well as persons associated with them. Derogations to the restrictive measures are possible, including the delivery of humanitarian aid. Adopted by: EU.

Legal bases: Council Regulation concerning restrictive measures in view of the situation in Nicaragua, Council Decision concerning restrictive measures in view of the situation in Nicaragua
asset freezetravel ban

Sanctions program addressing the national emergency with respect to the situation in Nicaragua, targeting persons contributing to the situation through property blocking and other restrictive measures.

Legal bases: Executive Order 14088 - Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua (October 24, 2022), Executive Order 13851 - Blocking Property of Certain Persons Contributing to the Situation in Nicaragua (November 27, 2018), Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended (formerly named Nicaragua Human Rights and Anticorruption Act of 2018), Reinforcing Nicaragua's Adherence to Conditions for Electoral Reform Act of 2021, Public Law 117-54, International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651, 31 CFR Part 582 - Nicaragua Sanctions Regulations
asset freezefinancial restrictionstrade restrictions

Resources

31 CFR Part 582 - Nicaragua Sanctions Regulations
Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended
88 FR 75494-23 - Publication of Nicaragua Sanctions Regulations Web General Licenses 1, 2, and 2A
87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
85 FR 43436-20 - Amended Nicaragua Sanctions Regulations

+10 more

Sanctions regime targeting Nicaragua. 14 designated entities (14 individuals). Designations sourced from the UK. Earliest designation: 2021-11-15, latest update: 2025-04-09.

Legal bases: The Nicaragua (Sanctions) (EU Exit) Regulations 2020
asset freezetravel ban

Resources

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Swiss sanctions targeting Nicaragua. Total designated: 24 (21 individuals, 3 entities).

Legal bases: Federal Act on the Implementation of International Sanctions (Embargo Act)
asset freeze

Resources

Embargo Act (EmbA)

Sanctions regime targeting designated persons in Nicaragua, including asset freeze and travel ban.

Legal bases: The Nicaragua (Sanctions) (EU Exit) Regulations 2020, Sanctions and Anti-Money Laundering Act 2018
asset freezetravel ban

Recent Changes

OFAC

Resources added

Added: 2 statute(s), 6 federal_register_notice(s), 1 faq(s)

3 Aug 2026
OFSI

Restrictions removed

Removed: sectoral

3 Aug 2026
UK

Nicaragua sanctions renamed

Program renamed from "Nicaragua sanctions regime" to "Nicaragua sanctions"

3 Aug 2026
OFSI

Resources added

Added: 1 legal_instrument(s)

26 Jul 2026
OFSI

Restrictions added

Added: sectoral

26 Jul 2026
UK

Nicaragua sanctions regime renamed

Program renamed from "Nicaragua sanctions" to "Nicaragua sanctions regime"

26 Jul 2026
UK

Legal basis updated for Nicaragua sanctions regime

Added: The Nicaragua (Sanctions) (EU Exit) Regulations 2020. Removed: Nicaragua (Sanctions) (EU Exit) Regulations 2020

26 Jul 2026
OFAC

Resources added

Added: 2 statute(s), 1 regulation(s), 6 federal_register_notice(s)

8 Jul 2026
UK

Resources added

Added: 1 guidance(s)

8 Jul 2026
OFSI

Resources added

Added: 1 regulation(s)

6 Jul 2026
OFAC

Resources added

Added: 2 executive_order(s), 2 statute(s), 1 regulation(s), 6 federal_register_notice(s), 1 general_license(s)

1 Jul 2026
UK

Legal basis updated for Nicaragua sanctions

Added: Nicaragua (Sanctions) (EU Exit) Regulations 2020. Removed: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

26 Jun 2026
OFAC

Resources added

Added: 2 executive_order(s)

25 Jun 2026
OFAC

Restrictions removed

Removed: investment_ban

25 Jun 2026
UK

Legal basis updated for Nicaragua sanctions

Added: The Nicaragua (Sanctions) (EU Exit) Regulations 2020. Removed: Nicaragua (Sanctions) (EU Exit) Regulations 2020

25 Jun 2026
OFAC

Resources added

Added: 2 statute(s), 1 regulation(s), 6 federal_register_notice(s)

24 Jun 2026
OFAC

Restrictions added

Added: investment_ban

23 Jun 2026
OFAC

Restrictions added

Added: trade_restrictions

22 Jun 2026
OFAC

Restrictions removed

Removed: trade_restrictions

19 Jun 2026
OFSI

Restrictions removed

Removed: financial_restrictions

16 Jun 2026
UK

Nicaragua sanctions renamed

Program renamed from "Nicaragua sanctions regime" to "Nicaragua sanctions"

16 Jun 2026
OFSI

Restrictions added

Added: financial_restrictions

9 Jun 2026
FATF

Target countries updated

Added: BF, HR, JM, MZ, NI, TZ, UG, ZW. Removed: BO, CM, CI, LA, DZ, AO, BG, NA, PG, VG, KW, MC, NP, SS, VE

8 Jun 2026
UK

Nicaragua sanctions regime renamed

Program renamed from "Nicaragua sanctions" to "Nicaragua sanctions regime"

5 Jun 2026
UK

Nicaragua sanctions renamed

Program renamed from "Nicaragua sanctions regime" to "Nicaragua sanctions"

3 Jun 2026
UK

Restrictions removed

Removed: financial_restrictions

3 Jun 2026
EU

Restrictive measures in view of the situation in Nicaragua renamed

Program renamed from "EU Restrictive Measures in view of the Situation in Nicaragua" to "Restrictive measures in view of the situation in Nicaragua"

2 Jun 2026
OFAC

Restrictions removed

Removed: investment_ban

29 May 2026
OFSI

The Nicaragua (Sanctions) (EU Exit) Regulations 2020 renamed

Program renamed from "UK Nicaragua sanctions" to "The Nicaragua (Sanctions) (EU Exit) Regulations 2020"

28 May 2026
OFAC

Restrictions added

Added: investment_ban

20 May 2026
UK

Nicaragua sanctions regime renamed

Program renamed from "Nicaragua Sanctions" to "Nicaragua sanctions regime"

20 May 2026
UK

Restrictions added

Added: financial_restrictions

20 May 2026
OFAC

Restrictions removed

Removed: investment_ban

19 May 2026
OFAC

Restrictions added

Added: investment_ban

17 May 2026
OFAC

Restrictions removed

Removed: investment_ban

14 May 2026
OFSI

Restrictions removed

Removed: financial_restrictions

14 May 2026
UK

Nicaragua Sanctions renamed

Program renamed from "Nicaragua sanctions regime" to "Nicaragua Sanctions"

14 May 2026
UK

Restrictions removed

Removed: financial_restrictions

14 May 2026
OFSI

New program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

New sanctions program detected: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

13 May 2026
OFAC

Restrictions added

Added: investment_ban

10 May 2026
OFAC

Restrictions removed

Removed: investment_ban

7 May 2026
UK

Nicaragua sanctions regime renamed

Program renamed from "UK Nicaragua sanctions" to "Nicaragua sanctions regime"

16 Apr 2026
UK

Restrictions added

Added: financial_restrictions

16 Apr 2026
OFAC

Restrictions added

Added: trade_restrictions, investment_ban

12 Apr 2026
OFAC

Legal basis updated for OFAC Nicaragua-related Sanctions

Added: Executive Order 14088 - Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua (October 24, 2022), Executive Order 13851 - Blocking Property of Certain Persons Contributing to the Situation in Nicaragua (November 27, 2018), Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended (formerly named Nicaragua Human Rights and Anticorruption Act of 2018), Reinforcing Nicaragua's Adherence to Conditions for Electoral Reform Act of 2021, Public Law 117-54, International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651, 31 CFR Part 582 - Nicaragua Sanctions Regulations

3 Apr 2026
OFAC

Restrictions added

Added: financial_restrictions

3 Apr 2026
SECO

New program: Switzerland Nicaragua Sanctions

New sanctions program detected: Switzerland Nicaragua Sanctions

2 Apr 2026
CANADA

New program: Canada Nicaragua Sanctions

New sanctions program detected: Canada Nicaragua Sanctions

2 Apr 2026
OFSI

New program: UK Nicaragua sanctions

New sanctions program detected: UK Nicaragua sanctions

2 Apr 2026
UK

New program: UK Nicaragua sanctions

New sanctions program detected: UK Nicaragua sanctions

2 Apr 2026
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