Sanctions EU - Nicaragua
      • 19 Mar 2023
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      Sanctions EU - Nicaragua

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      Article summary









      On 14 October 2019, the EU Council adopted restrictive measures in view of the situation in Nicaragua. That decision provides, inter alia, for the freezing of funds and economic resources of certain natural or legal persons, entities or bodies responsible for serious human rights violations or abuses or for the repression of civil society and democratic opposition in Nicaragua, those undermining democracy and the rule of law in Nicaragua, as well as persons associated with them.










      Restrictive measures





        


      Freezing of funds

      Travel ban







      Trade sanctions: Restricted products and transactions

      There are no trade sanctions applicable against Nicaragua.


      Financial sanctions: Listed persons & entities, restricted services

      There are currently 21 persons and 3 entities on the list of people whose funds and economic resources are frozen.


      Other sanctions

      There are no other sanctions applicable against Tunisia.


      To go further

      Sanctions & Embargoes, by RespectUs

      Namecheck by RespectUs

      License Determination, designed by RespectUs

      Indicate your product, transaction, customer, country, and get a full report on the applicable restrictive measure(s).Search by name, first name, address, birth date, to see if a determined person or entity is listed, and thus subject to any sanction or restrictive measure.Process your transaction, product, destination country and customer, to determine if a license is required for this transaction, or any other restrictive measure is applicable.


      Council Decision (CFSP) 2019/1720 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua

      Council Regulation (EU) 2019/1716 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua


      Will follow soon.