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 Nicaragua-related Sanctions

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Frequently Asked Questions

OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs.  
Interpretive Guidance

OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.  Applying for a Specific OFAC License
It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Nicaragua-related Sanctions.  Visit the link below to apply for an OFAC license.
Legal Framework for the Nicaragua-related Sanctions

The Nicaragua-related Sanctions program represents the implementation of multiple legal authorities.  Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).
 
Executive Orders
  • 13851 - Blocking Property of Certain Persons Contributing to the Situation in Nicaragua (November 27, 2018)

 

Last Updated: 11/28/2018 1:03 PM