Sanctions
Sanctioned companies and organisations – Guatemala
28 organisations with an address or registration in Guatemala are currently designated on official sanctions lists (OFAC SDN (US): 28). Most frequent programmes: SDNTK (14), ILLICIT-DRUGS-EO14059 (10), SDGT (5).
28
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Administradora Del Oriente | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Barrio 18 | El Salvador, Guatemala, Honduras | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Central Logistica De Servicios | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Condado Real | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Constructora H.l.p. | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Constructora H.l.t. | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Constructora W.l. | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Construhogar | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Importadora Jireh | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Importadora Y Exportadora Lorenzana | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Iris Manuela, S.a. | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| J And C Import | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Jc Car Audio | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Lolalimes | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Lopez Human Smuggling Organization | Mexico, Guatemala | OFAC SDN (US) | TCO | 0 | — |
| Los Huistas Drug Trafficking Organization | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Los Lorenzanas | Guatemala | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Los Mendoza Drug Trafficking Organization | Guatemala, Honduras, Belize | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Los Pochos Drug Trafficking Organization | Guatemala, Mexico | OFAC SDN (US) | SDNTK, ILLICIT-DRUGS-EO14059 | 0 | — |
| Ms-13 | El Salvador, Mexico, Honduras | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
| Multiservicios Y Finca El Encanto | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Rancho La Dorada | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Star Market Melanye | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Transportes J.l. Cordon | Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Wiv, Sociedad Anonima | Guatemala | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
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.