Sanctions Intel . Internal

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

OFSIasset freezetravel banfinancial restrictions

The Nicaragua (Sanctions) (EU Exit) Regulations 2020 is a sanctions program maintained by Office of Financial Sanctions Implementation (OFSI) targeting Nicaragua. It imposes asset freeze, travel ban and financial restrictions.

Last updated 9 Jun 2026

Overview

14 designated entities (14 individuals). Designation sources: UK. Earliest designation: 2021-11-15. Latest update: 2025-04-09.

Targeted country

Legal bases

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

Official resources

The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanctions monitoring dashboard