Tieron / Targeting
Sanctions list entities › Guatemala

Sanctions list entities in Guatemala

27 organizations registered in Guatemala appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US OFAC Specially Designated Nationals (SDN) List27
US Trade Consolidated Screening List (CSL)27
US SAM Procurement Exclusions25
US Department of State Foreign Terrorist Organizations2
Canadian Listed Terrorist Entities1
Taiwan Strategic High-Tech Commodities Entity List1
ORGANIZATIONS
Sourcing from Guatemala? Screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.