OFACSanctions / OFACSeptember 11, 2026

OFAC Publishes General License 5 Under Nicaragua Sanctions Regulations

OFAC has formally published General License 5 under the Nicaragua Sanctions Regulations, making it part of the official regulatory record after prior availability on OFAC's website. Compliance teams must ensure their sanctions policies reflect any authorized transactions or conditions under this GL. Nicaragua-related transaction monitoring and screening rules should be reviewed for consistency with GL 5.

What to do

Pull the full text of GL 5, compare it against your current Nicaragua sanctions controls, and update transaction monitoring rules or permissible transaction guidance as needed.

Who this affects

Crypto ExchangeMoney Services BusinessPayments CompanyBank / Credit UnionFintech / NeobankCrypto Custodian

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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