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Rosario Maria Murillo Zambrana

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaNicaragua--
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
FranceDirection Générale du Trésor(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)--
United KingdomForeign, Commonwealth & Development Office · UKThe Nicaragua (Sanctions) (EU Exit) Regulations 2020-
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