Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Wilian Leonel Cano Hernández
Person · Debarred entity · Guatemala
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Person · Guatemala
José Roberto Alejos Cámbara
Person · Politician · Guatemala
Constructora Ecop
Company · Debarred entity · Guatemala
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Juan Elder Osorio
Person · Debarred entity · Guatemala
Andrea Villagrán
Person · Politician · Guatemala
Óscar Bonilla
Person · Politician · Guatemala
José Ángel López
Person · Politician · Guatemala
Mario Rojas Espino
Person · Politician · Guatemala
José Lemus Cifuentes
Person · Politician · Guatemala
Javier Maldonado Quiñónez
Person · Politician · Guatemala
Lidiette Martínez Cayetano
Person · Politician · Guatemala
Felipe Aguilar Marroquín
Person · Politician · Guatemala
Raúl Romero Segura
Person · Politician · Guatemala
Antonio Malouf Morales
Person · Politician · Guatemala
Alvaro Gonzalez Ricci
Person · Politician · Guatemala
Oliverio García Rodas
Person · Politician · Guatemala
Claudia Haydée Díaz León
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

Previous
126 - 150 of 937
Next

Topics

423Politician 174Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 169Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 135US SAM Procurement Exclusions 117Wikidata Politically Exposed Persons 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)50US Special Legislative Exclusions 46Inter-American Development Bank Sanctions 44us_nteea_sec_353 42African Development Bank Debarred Entities 42Business Identifier Code (BIC) Reference Data 37WorldBank Debarred Providers 34EBRD Ineligible Entities 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29Asian Development Bank Sanctions 22US CIA World Leaders 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 5Global Energy Ownership Tracker 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 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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