Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Alejandro Sinibaldi Saravia
Person · Sanctioned entity · Guatemala
Amelia Vanessa Smith Urzua de Vargas
Person · Sanctioned entity · Guatemala
Ana Isabel Carrillo Fabian De Pimentel
Person · Sanctioned entity · Guatemala
Elbia Carolina Cruz Muralles
Person · Sanctioned entity · Guatemala
Gilberto de Jesus Porres de Paz
Person · Sanctioned entity · Guatemala
Gustavo Andres Alejos Jansa
Person · Sanctioned entity · Guatemala
Jose Javier Alejos Jansa
Person · Sanctioned entity · Guatemala
Julio Alejandro Molina Stalling
Person · Sanctioned entity · Guatemala
Maria Jose Saravia Mendoza
Person · Sanctioned entity · Guatemala
Maria Ximena Morales de Alejos
Person · Sanctioned entity · Guatemala
Maria Ximena Morales Prentice
Person · Sanctioned entity · Guatemala
Melanny Elizabeth Reyes Argueta
Person · Sanctioned entity · Guatemala
Oscar Rafael Perez Ramirez
Person · Sanctioned entity · Guatemala
Otto Fernando Molina Stalling
Person · Sanctioned entity · Guatemala
Runy Estuardo Vargas Smith
Person · Sanctioned entity · Guatemala
Beatriz Jansa Bianchi
Person · Sanctioned entity · Spain · Guatemala
Valeria Jose Vargas Smith
Person · Sanctioned entity · Guatemala
Yanira Lisbeth Merida Jimenez AKA Yanira Lisbeth Merida de Chang
Person · Sanctioned entity · Guatemala
Yohanna Massiel Duarte Aguilar
Person · Sanctioned entity · Guatemala
Noe Nehemías Rivera Vasquez
Person · Guatemala
Pedro Otto Hernandez Gonzalez
Person · Guatemala

Previous
726 - 750 of 940
Next

Topics

423Politician 179Sanctioned entity 148Crime 148Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 168Wikidata Persons in Relevant Categories 147INTERPOL Red Notices 136US 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