Sanctions linked to Guatemala
87 entries on 4 official sanctions and export-control lists name Guatemala as a nationality, an address, a place of registration or the country of the listing: 26 companies and organisations, 61 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Guatemala, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Sanctions list screening
Entries linked to Guatemala, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Brazil, Colombia | |
| BARRIO 18 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONDADO REAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.P. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.T. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA W.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUHOGAR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| GRUPO WISA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| IMPORTADORA JIREH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| J AND C IMPORT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| JC CAR AUDIO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOLALIMES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| MS-13 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexico | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| RANCHO LA DORADA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| STAR MARKET MELANYE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| TRANSPORTES J.L. CORDON | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala |
Individuals are not shown on this page. To check a person, screen the name above.