VerifySanctions

Country

Guatemala

63 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Guatemala: 63 by an address, 36 by nationality, 13 by citizenship. Most fall under SDNTK (27), ILLICIT-DRUGS-EO14059 (21) and GLOMAG (9). Doing business with someone in Guatemala? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Guatemala often also name Mexico (6), El Salvador (3), Honduras (3), Colombia (2) and Panama (2).

Programs: SDNTK 27, ILLICIT-DRUGS-EO14059 21, GLOMAG 9, TCO 6, FTO 2, SDGT 2

NameKindProgramsAdded
J and C ImportentityILLICIT-DRUGS-EO140592026-04-23
Barrientos Jaime Augusto CamazindividualILLICIT-DRUGS-EO140592026-04-23
CENTRAL LOGISTICA DE SERVICIOSentityILLICIT-DRUGS-EO140592026-04-23
Barrio 18entityFTO, SDGT2025-09-23
Karen Stefany Hernandez VanegasindividualTCO2024-07-25
Whiskey Hans Lopez AmbrosioindividualTCO2024-07-25
Ronaldo Galindo Lopez EscobarindividualTCO2024-07-25
LOPEZ HUMAN SMUGGLING ORGANIZATIONentityTCO2024-07-25
ConstruhogarentityILLICIT-DRUGS-EO140592024-02-28
Condado RealentityILLICIT-DRUGS-EO140592024-02-28
WIV, SOCIEDAD ANONIMAentityILLICIT-DRUGS-EO140592024-02-28
OCHOA VILLAGRAN Erick ManuelindividualILLICIT-DRUGS-EO140592024-02-28
Importadora JirehentityILLICIT-DRUGS-EO140592024-02-28
MORALES CIFUENTES Juan JoseindividualILLICIT-DRUGS-EO140592024-02-28
Suniga Morfin Isel AneliindividualILLICIT-DRUGS-EO140592024-02-28
Pimentel Alberto MataindividualGLOMAG2024-01-17
Martinez Luis Miguel MoralesindividualGLOMAG2023-12-01
Rubio Zea Ana GabrielaindividualILLICIT-DRUGS-EO140592023-04-14
Yang Lopez Jason AntonioindividualILLICIT-DRUGS-EO140592023-01-30
Allan Estuardo Rodriguez ReyesindividualGLOMAG2022-12-09
Alfonso Chang Navarro LuisindividualGLOMAG2022-12-09
Jorge Estuardo VARGAS MORALESindividualGLOMAG2022-12-09
Samayoa Montejo Roger AntulioindividualILLICIT-DRUGS-EO140592022-03-18
Salazar Flores Freddy ArnoldoindividualILLICIT-DRUGS-EO140592022-03-18
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAentityILLICIT-DRUGS-EO140592022-03-18
Molina Montejo Werner DarioindividualILLICIT-DRUGS-EO140592022-03-18
Montejo Saenz Axel BladimirindividualILLICIT-DRUGS-EO140592022-03-18
Los Huistas Drug Trafficking OrganizationentityILLICIT-DRUGS-EO140592022-03-18
Samayoa Recinos Aler BaldomeroindividualILLICIT-DRUGS-EO140592022-03-18
Molina Lopez Eugenio DarioindividualILLICIT-DRUGS-EO140592022-03-18
Martinez Olivet Manuel VictorindividualGLOMAG2021-12-09
ALEJOS LORENZANA FelipeindividualGLOMAG2021-04-26
ALEJOS CAMBARA Gustavo AdolfoindividualGLOMAG2021-04-26
Rancho La DoradaentitySDNTK2019-12-19
JC Car AudioentitySDNTK2019-12-19
Star Market MelanyeentitySDNTK2019-12-19
Multiservicios y Finca El EncantoentitySDNTK2019-12-19
Suniga Rodriguez Jose JuanindividualSDNTK2019-12-19
Cruz Ovalle Juan CarlosindividualSDNTK2019-12-19
Jui Escobar Wildin TulioindividualSDNTK2019-12-19
LOS POCHOS DRUG TRAFFICKING ORGANIZATIONentitySDNTK, ILLICIT-DRUGS-EO140592019-12-19
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONentityTCO2018-04-18
Juarez Julio Antonio RamirezindividualGLOMAG2017-12-21
GRUPO WISA, S.A.entitySDNTK2016-05-05
ORELLANA MORALES Jairo EstuardoindividualSDNTK2013-08-20
LORENZANA CORDON Marta JuliaindividualSDNTK2012-11-14
INVERSIONES IRIS MANUELA, S.A.entitySDNTK2012-11-14
IMPORTADORA Y EXPORTADORA LORENZANAentitySDNTK2012-11-14
ADMINISTRADORA DEL ORIENTEentitySDNTK2012-11-14
CONSTRUCTORA H.L.T.entitySDNTK2012-11-14
TRANSPORTES J.L. CORDONentitySDNTK2012-11-14
CONSTRUCTORA H.L.P.entitySDNTK2012-11-14
CONSTRUCTORA W.L.entitySDNTK2012-11-14
LORENZANA CORDON OvaldinoindividualSDNTK2012-11-14
LOLALIMESentitySDNTK2012-11-14
MS-13entityTCO, SDGT, FTO2012-10-11
OVERDICK MEJIA Horst WalterindividualSDNTK2012-04-10
LORENZANA LIMA WaldemarindividualSDNTK2010-04-27
LORENZANA CORDON WaldemarindividualSDNTK2010-04-27
LORENZANA CORDON Haroldo GeremiasindividualSDNTK2010-04-27
LORENZANA CORDON Eliu ElixanderindividualSDNTK2010-04-27
PEREZ ROJAS DanielindividualSDNTK2010-03-24
PAREDES CORDOVA Jorge MarioindividualSDNTK2007-06-01