Data / OFAC sanctions lists / Guatemala
OFAC sanctions list entries with an address in Guatemala: 63
63 entries on OFAC's lists of November 6, 2026 have an address in Guatemala: 26 entities and 37 individuals. 3 were listed in the last 12 months. The tag with the most entries is SDNTK (27).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 63Entries on the OFAC lists
- 26Entities
- 37Individuals (counted, never named)
- 3Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- April 23, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 37 | 58.7% |
| Entities | 26 | 41.3% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 27 | 42.9% |
| ILLICIT-DRUGS-EO14059 | 21 | 33.3% |
| GLOMAG | 9 | 14.3% |
| TCO | 6 | 9.5% |
| FTO | 2 | 3.2% |
| SDGT | 2 | 3.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 4.8% |
| 2025 | 1 | 1.6% |
| 2024 | 12 | 19% |
| 2023 | 3 | 4.8% |
| 2022 | 11 | 17.5% |
| 2021 | 3 | 4.8% |
| 2019 | 8 | 12.7% |
| 2018 | 1 | 1.6% |
| 2017 | 1 | 1.6% |
| 2016 | 1 | 1.6% |
| 2013 | 1 | 1.6% |
| 2012 | 12 | 19% |
| 2010 | 5 | 7.9% |
| 2007 | 1 | 1.6% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 4 | 15.4% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Transnational Terrorist Group | 2 | 7.7% |
| Transportation and storage | 2 | 7.7% |
| Other business support service activities n.e.c | 1 | 3.8% |
| Real estate activities on a fee or contract basis | 1 | 3.8% |
| Sale of motor vehicles | 1 | 3.8% |
| Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | 1 | 3.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| J and C Import | Guatemala | ILLICIT-DRUGS-EO14059 | SDN | April 23, 2026 |
| Barrio 18 | Canada, El Salvador | FTO, SDGT | SDN | September 23, 2025 |
| Lopez Human Smuggling Organization | Guatemala, Mexico | TCO | SDN | July 25, 2024 |
| Construhogar | Guatemala | ILLICIT-DRUGS-EO14059 | SDN | February 28, 2024 |
| Compradores Y Exportadores de Cafe Captzin, Sociedad Anonima | Guatemala | ILLICIT-DRUGS-EO14059 | SDN | March 18, 2022 |
| Los Huistas Drug Trafficking Organization | Guatemala | ILLICIT-DRUGS-EO14059 | SDN | March 18, 2022 |
| Los Pochos Drug Trafficking Organization | Guatemala, Mexico | SDNTK, ILLICIT-DRUGS-EO14059 | SDN | December 19, 2019 |
| Star Market Melanye | Guatemala | SDNTK | SDN | December 19, 2019 |
| Barakat Transnational Criminal Organization | Brazil, Colombia | TCO | SDN | April 18, 2018 |
| Grupo Wisa, S.A. | Belize, Bolivia | SDNTK | SDN | May 5, 2016 |
| Constructora H.L.P. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Constructora H.L.T. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Constructora W.L. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Inversiones Iris Manuela, S.A. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Lolalimes | Guatemala | SDNTK | SDN | November 14, 2012 |
| Transportes J.L. Cordon | Guatemala | SDNTK | SDN | November 14, 2012 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.