Search

Search OpenSanctions

Search guide · Data current as of 2025-04-16

INVERSIONES A&E
Legal entity · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Vitalina Orellana y Orellana
Person · Guatemala
FINANCIERA AGROMERCANTIL S.A.
Company · Guatemala
WALNUTHILL
Legal entity · Sanctioned entity · Guatemala
Banco Agromercantil de Guatemala, S.A.
Company · Guatemala
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
DISTRIBUIDORA ROSSELL
Legal entity · Sanctioned entity · Guatemala
Joviel Acevedo Ayala
Person · Guatemala
Axel Bladimir Montejo Saenz
Person · Sanctioned entity · Guatemala
Raul Amilcar Falla Ovalle
Person · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Edgar Humberto Navarro Castro
Person · Guatemala
Ana Gabriela Rubio Zea
Person · Sanctioned entity · Guatemala
Erick Gustavo Santiago de Leon
Person · Guatemala
Carlos Ramiro MARTINEZ Alvarado
Person · Politician · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Mayra Alejandra Carrillo de Leon (Alejandra Carrillo)
Person · Guatemala
BOUTIQUE MARLLORY
Legal entity · Sanctioned entity · Guatemala
EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA
Company · Guatemala
VIVIBANCO, SOCIEDAD ANONIMA
Organization · Guatemala
Jason Antonio Yang Lopez
Person · Sanctioned entity · Guatemala

Previous
1 - 25 of 861
Next

Topics

412Politician 150Crime 150Wanted 131Sanctioned entity 56Debarred entity 38Bank 19Diplomat 9Close Associate 8Disqualified 7Financial services 5Judge 4Military 1Offshore 1Terrorism 1Sanction-linked entity

Data sources

255Every Politician 192Wikidata 153Wikidata Persons in Relevant Categories 149INTERPOL Red Notices 123Wikidata Politically Exposed Persons 98US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)50African Development Bank Debarred Entities 50US Special Legislative Exclusions 45Inter-American Development Bank Sanctions 38Business Identifier Code (BIC) Reference Data 34WorldBank Debarred Providers 32Asian Development Bank Sanctions 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29EBRD Ineligible Entities 22US CIA World Leaders 13Global Energy Ownership Tracker 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7US FATCA Foreign Financial Institution (FFI) List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting