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Guatemala

63 listed parties recorded in Guatemala

OFAC designations recorded in Guatemala

63 listed now; 13 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Guatemala.

Listed parties by program tag
Program tagListed
SDNTK27
ILLICIT-DRUGS-EO1405921
GLOMAG9
TCO6
FTO2
SDGT2
Designated by year (last ten years)
YearDesignated
20263
20251
202412
20233
202215
20213
201911
20181
20171

Most recently designated

All countries

Guatemala: OFAC sanctions, designations and lists · Bulwark Compliance