SanctionsFeed
OFAC·Amendment·Severity: None·18 April 2026

OFAC Amends Designation for Laureano Ortega Murillo to Include New Aliases

OFAC has updated its Specially Designated Nationals (SDN) list entry for Laureano Ortega Murillo, a son of Nicaraguan President Daniel Ortega. The amendment adds several new aliases and a new business entity that he allegedly uses to circumvent sanctions. Originally designated in 2019 under E.O. 13851 for his role in corruption and undermining democratic institutions, this update aims to tighten the restrictions on him and prevent his continued access to the international financial system through deceptive means.

Open primary source

What changed · source snapshots

Source
Status
Changes
OFAC SDN List Update
Latest capture changed from a previous snapshot.
2 changes
View diff

Key facts

Program
Nicaragua EO-13851
Authority
OFAC
Individual
Laureano Ortega Murillo
Action Type
Amendment
Jurisdiction
Nicaragua

Sources