# TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · NI

## Why on the list

(Linked To: NICARAGUAN NATIONAL POLICE)

## Aliases

- RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
- MVD TRAINING CENTER
- TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
- CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
- CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA

## Key facts

- **CSL entity number:** 47288
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** NICARAGUA
- **Countries:** NI

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 47288 (TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/47288. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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