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Sanctions

Sanctioned companies and organisations – El Salvador

4 organisations with an address or registration in El Salvador are currently designated on official sanctions lists (UK Sanctions List: 1, OFAC SDN (US): 3). Most frequent programmes: FTO (2), SDGT (2), Russia (Sanctions) (EU Exit) Regulations 2019 (1).

4
active designations
0
on 2+ lists
0
linked vessels

Organisations

Nueva Cryptologia, Sociedad Por Acciones Simplificada De Capital Variable (S.a.s. De C.v.)El SalvadorUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-05-26
Barrio 18El Salvador, Guatemala, HondurasOFAC SDN (US)FTO, SDGT0—
Grupo Wisa, S.a.Panama, Colombia, GuatemalaOFAC SDN (US)SDNTK0—
Ms-13El Salvador, Mexico, HondurasOFAC SDN (US)TCO, SDGT, FTO0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.