13
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
13 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Juan Carlos Cruz Ovalle
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman, Ayutla, San Marcos, Guatemala | 1 |
|
Jose Juan Suniga Rodriguez
Prohibition/Restriction
OFAC
|
Individual | Ayutla, San Marcos, Guatemala | 1 |
|
Wildin Tulio Jui Escobar
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala | 1 |
|
Multiservicios Y Finca El Encanto
Prohibition/Restriction
OFAC
|
Special Entity | Tecun Uman, San Marcos, Guatemala | 1 |
|
Muhammad Fadl Abd Al-Nabi
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman, San Marcos, Guatemala | 2 |
|
Jc Car Audio
Prohibition/Restriction
OFAC
|
Special Entity | Tecun Uman, San Marcos, Guatemala | 1 |
|
Ekrem Abdulkerym Oztunc
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman, San Marcos, Guatemala | 2 |
|
Shahram Ali Reza Tamarzadeh Zavieh Jakki
Prohibition/Restriction
OFAC
|
Individual | San Marcos, Guatemala | 2 |
|
Star Market Melanye
Prohibition/Restriction
OFAC
|
Special Entity | Tecun Uman, Ayutla, San Marcos, Guatemala | 1 |
|
Los Pochos Drug Trafficking Organization
Prohibition/Restriction
OFAC
|
Special Entity | Ayutla, San Marcos, Guatemala | 1 |
|
Isel Aneli Suniga Morfin
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman, Ayutla, San Marcos, Guatemala | 2 |
|
Rancho La Dorada
Prohibition/Restriction
OFAC
|
Special Entity | Ayutla, San Marcos, Guatemala | 1 |
|
Juan Jose Morales Cifuentes
Prohibition/Restriction
OFAC
|
Individual | Tecun Uman, San Marcos, Guatemala | 2 |
Showing 13 of 13.