United Kingdom | The Insolvency Service | - | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | | - | |
United States of America | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | | - | |
France | Direction Générale du Trésor | (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) | - | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | | - | |
European Union | Council of the European Union | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |