Sanctioned parties in Guatemala
69 parties with an address, nationality or flag in Guatemala as of 2026-10-31
Open on the mapListed by
| United States | 57 |
| Switzerland | 9 |
| United Kingdom | 8 |
| European Union | 8 |
| Canada | 4 |
Programs
| SDNTK | 25 |
| ILLICIT-DRUGS-EO14059 | 21 |
| GLOMAG | 9 |
| CH:Guatemala | 9 |
| UK:The Global Anti-Corruption Sanctions Regulations 2021 | 8 |
| EU:GTM | 8 |
| CA:Guatemala | 4 |
| TCO | 3 |
Kind
| Individual | 47 |
| Entity | 22 |
Cities
| San Marcos | 14 |
| Zacapa | 12 |
| Huehuetenango | 5 |
| Guatemala City | 4 |
| Guastatoya | 1 |
| Cobán | 1 |
| San Lucas Sacatepéquez | 1 |
| Mixco | 1 |
| Malacatán | 1 |
| Villa Canales | 1 |
Most connected parties
- SUNIGA MORFIN, Isel Aneli
- CRUZ OVALLE, Juan Carlos
- MORALES CIFUENTES, Juan Jose
- LOS POCHOS DRUG TRAFFICKING ORGANIZATION
- JUI ESCOBAR, Wildin Tulio
- SUNIGA RODRIGUEZ, Jose Juan
- MULTISERVICIOS Y FINCA EL ENCANTO
- STAR MARKET MELANYE
- JC CAR AUDIO
- RANCHO LA DORADA
- IMPORTADORA JIREH
- WIV, SOCIEDAD ANONIMA
- CONDADO REAL
- CONSTRUHOGAR
- LOPEZ ESCOBAR, Ronaldo Galindo
- LOPEZ AMBROSIO, Whiskey Hans
- HERNANDEZ VANEGAS, Karen Stefany
- PAREDES CORDOVA, Jorge Mario
- LORENZANA CORDON, Eliu Elixander
- LORENZANA CORDON, Haroldo Geremias
- LORENZANA CORDON, Waldemar
- LORENZANA LIMA, Waldemar
- OVERDICK MEJIA, Horst Walter
- LOLALIMES
- LORENZANA CORDON, Ovaldino