2026-07699NoticeWallet

Treasury Adds Nicaraguan to Sanctions Blacklist

Published Date: 4/21/2026

Notice

Summary

The U.S. Treasury’s OFAC just blocked the property of Santiago Hernan Bermudez Tapia from Nicaragua, adding him to a special sanctions list. This means Americans can’t do business with him, and any money or property he has under U.S. control is frozen. The action took effect on April 16, 2026, signaling tighter restrictions and financial freezes related to Nicaragua.

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Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

OFAC Blocks Property; Transactions Prohibited

On April 16, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) added Santiago Hernan Bermudez Tapia and several named individuals and entities to the Specially Designated Nationals (SDN) List. All property and interests in property of those listed that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Key Dates

Effective Date
Published Date
4/16/2026
4/21/2026

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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