THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 75, December 2018

US announces new Nicaragua sanctions

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  By Peter G. Feldman, Jason M. Silverman, Michael E. Zolandz, Nimrah Najeeb, José Antonio Muñoz and Edgard Torres, Dentons www.dentons.com   On 27 November 2018, President Donald Trump issued Executive Order 13851 (‘EO 13851’), creating a new US sanctions authority targeting the government of Nicaragua and individuals and entities engaged in Nicaragua in human rights abuses, threatening the peace, security, or stability of the country, or deceptive practices or corruption. At the same time, the US Treasury Department’s Office of Foreign Assets Control (‘OFAC’) imposed sanctions under EO 13851 against the Vice President and First Lady of Nicaragua, Rosario...

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