Search

Search OpenSanctions

Search guide · Data current as of 2025-04-20

Oliverio García Rodas
Person · Politician · Guatemala
Claudia Haydée Díaz León
Person · Politician · Guatemala
Gendri Reyes Mazariegos
Person · Politician · Guatemala
Hugo Monroy Castillo
Person · Politician · Guatemala
María Amelia Flores
Person · Politician · Guatemala
Francisco Coma Martín
Person · Politician · Guatemala
Rafael Lobos Madrid
Person · Politician · Guatemala
Rafael Rodríguez Pellecer
Person · Politician · Guatemala
Sergio Francisco Recinos Rivera
Person · Politician · Guatemala
Walfre Omar Carranza España
Person · Politician · Guatemala
Arabella Castro Quinonez
Person · Politician · Guatemala
Luis Enrique Monterroso
Person · Politician · Guatemala
Mario Búcaro
Person · Politician · Guatemala
Janio Rosales Alegría
Person · Politician · Guatemala
Fernando Carrera
Person · Politician · Guatemala
Rudio Lecsan Mérida
Person · Politician · Guatemala
Amílcar Pop
Person · Politician · Guatemala
Ligia Hernández
Person · Politician · Guatemala
Frank William La Rue
Person · Politician · Guatemala · United Nations
Fritz García Gallont
Person · Politician · Guatemala
Chekri Mahmoud Harb
Person · Sanctioned entity · Colombia · Guatemala
Haroldo Rodas
Person · Politician · Guatemala
Milton Francisco Guerra Calderón
Person · Politician · Guatemala
Manuela Alvarado
Person · Guatemala
Patricia Orantes
Person · Politician · Guatemala · United States of America

Previous
101 - 125 of 861
Next

Topics

412Politician 151Crime 151Wanted 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 150INTERPOL 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