Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

CORSEP
Legal entity · Debarred entity · Guatemala
Wilian Leonel Cano Hernandez
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Legal entity · Debarred entity · Guatemala
Emigdio Osvaldo Perez Juarez
Legal entity · Debarred entity · Guatemala
Cesa Tecnologia de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
SURTI TIENDAS PRISMA
Legal entity · Debarred entity · Guatemala
Juan Elder Osorio
Legal entity · Debarred entity · Guatemala
Henry Efrain Orellana López
Legal entity · Debarred entity · Guatemala
Inversiones Carwa S.A.
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Legal entity · Debarred entity · Guatemala
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Fausto Alejandro Lopez Cifuentes
Legal entity · Debarred entity · Guatemala
Corporacion Sireco S.A.
Legal entity · Debarred entity · Guatemala
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Carlos Abel Belteton Coronado
Legal entity · Debarred entity · Guatemala
Christian Gabriel González
Person · Politician · Guatemala
Edgar Leonel Arévalo Barrios
Person · Politician · Guatemala
Claude Harmelin De León
Person · Politician · Guatemala
Marta Odilia Cuellar Girón de Martínez
Person · Politician · Guatemala
Edwin Armando Martínez Herrera
Person · Politician · Guatemala
Mario Santiago Linares García
Person · Politician · Guatemala
Édgar Armando Sandoval Trigueros
Person · Politician · Guatemala
Flor De María Chajón Aguilar
Person · Politician · Guatemala
Edwin Lux
Person · Politician · Guatemala
Mike Ottoniel Mérida Reyes
Person · Politician · Guatemala

Previous
301 - 325 of 941
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 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