Search

Search OpenSanctions

Search guide · Data current as of 2024-11-22

Thomas Schafer
Person · Diplomat · Politician · Germany · Guatemala
Jimmy Morales
Person · Politician · Guatemala
Carlos Raul Morales Moscoso
Person · Diplomat · Politician · Guatemala
Alfonso Portillo
Person · Politician · Guatemala
Zury Ríos
Person · Politician · Guatemala
Ricardo Rosales
Person · Politician · Guatemala
Luis E. Arreaga
Person · Person of interest · Diplomat · Politician · Guatemala · Iceland · United States
Ian Hughes
Person · Diplomat · Politician · United Kingdom · Guatemala · Sierra Leone · South Sudan
Roberto Gonzalez Diaz-Duran
Person · Politician · Guatemala
Claudia Paz y Paz
Person · Judge · Politician · Guatemala · United States
Harald Klein
Person · Diplomat · Politician · Germany · Guatemala
Manuel Baldizon
Person · Politician · Guatemala
Rosalina Tuyuc
Person · Politician · Guatemala
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
Freddy Arnoldo Salazar Flores
Person · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
Jason Antonio Yang Lopez
Person · Sanctioned entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
ALBERTO PIMENTEL
Person · Sanctioned entity · Guatemala
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala

Previous
176 - 200 of 940
Next

Topics

423Politician 178Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 202Wikidata 168Wikidata 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