Nicaragua

May 15, 2024
OFAC SDN List Update: Nicaragua-related Designations; Sudan Designations; Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector.

March 21, 2024
OFAC SDN List Update: Nicaragua-related Designation.

May 24, 2023
Update on EM Sanctions.

April 19, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Nicaragua-related Designations; Issuance of Venezuela-related General License and related Amended Frequently Asked Question.

April 17, 2023
EMTA Seminar: Update on EM Sanctions. Register Here.

December 21, 2022
OFAC SDN List Update: Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question.

October 24, 2022
OFAC SDN List Update: Issuance of Executive Order Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua; Nicaragua-related Designations; Issuance of Nicaragua-related General License and related Frequently Asked Question.

January 17, 2022
OFAC SDN List Update: Nicaragua-related Designations; Issuance of Nicaragua-related General License and related Frequently Asked Question.

January 10, 2022
OFAC SDN List Update: Nicaragua-related Designations.

November 15. 2021
OFAC SDN List Update: Nicaragua-related Designations.

June 9, 2021
OFAC SDN List Update: Nicaragua-related Designations.

December 21, 2020
OFAC SDN List Update: Cuba Designations; Nicaragua-related Designations.

October 9, 2020
OFAC SDN List Update: Nicaragua-related Designations.

July 17, 2020
OFAC SDN List Update: Counter Narcotics Designations; Counter Narcotics Designations Removals and Update; Nicaragua-related Designations.

July 16, 2020
Amendment of Nicaragua Sanctions Regulations; Publication of Nicaragua-related General License; Amendment of Ukraine-related General Licenses.

May 22, 2020
OFAC SDN List Update: Nicaragua-related Designations.

March 25, 2020
Issuance of Amended Nicaragua-related General Licenses.

March 5, 2020
Nicaragua-related Designations; Issuance of Nicaragua-related General Licenses; Issuance of Nicaragua-related Frequently Asked Questions.

December 12, 2019
OFAC SDN List Update: Nicaragua-related Designations.

November 8, 2019
Nicaragua-related Designation Update.

November 7, 2019
OFAC SDN List Update: Nicaragua-related Designations; Counter Terrorism Designation.

September 3, 2019
Publication of Nicaragua Sanctions Regulations.

June 21, 2019
OFAC SDN List Update: Nicaragua-related Designations.

April 19, 2019
U.S. Government Targets "Three Stooges of Socialism" with New Measures Against Cuba, Venezuela, and Nicaragua - Davis Polk Memorandum.

April 17, 2019
Venezuela-related Designations; Issuance of Venezuela-related General Licenses, Issuance of Amended Venezuela-related General Licenses, and Publication of Venezuela-related Frequently Asked Question; Nicaragua-related Designations.

July 10, 2015
Moody's Upgrades Nicaragua's Foreign-Currency Government Issuer Rating from B3 to B2.

May 26, 2010	Moody's Upgrades Nicaragua's Foreign Currency Government Bond Rating from Caa1 to B3.
March 23, 2004	Brussels Court Decision is Reversed in LNC Investments v. Nicaragua and Euroclear.
November 24, 2003	Declaration of Troland Link in LNC Investments v. Nicaragua and Euroclear.
September 24, 2003	Brussels Court Decision in Nicaragua v. LNC Investments and Euroclear. For further info, pls contact awerner@emta.org.