EU Financial Sanctions List
Showing 9 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: GTM — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| María Consuelo PORRAS ARGUETA DE PORRES | Individual | GTM | 2 February 2024 |
| José Rafael CURRUCHICHE CUCUL | Individual | GTM | 2 February 2024 |
| Leonor Eugenia MORALES LAZO DE SÁNCHEZ | Individual | GTM | 2 February 2024 |
| Fredy Raúl ORELLANA LETONA | Individual | GTM | 2 February 2024 |
| Ángel Arnoldo PINEDA ÁVILA | Individual | GTM | 2 February 2024 |
| Jimi Rodolfo BREMER RAMÍREZ | Individual | GTM | 12 June 2025 |
| Ricardo Rafael MÉNDEZ-RUIZ VALDÉS | Individual | GTM | 12 June 2025 |
| Raúl Amílcar FALLA OVALLE | Individual | GTM | 12 June 2025 |
| Foundation against Terrorism (Fundación Contra el Terrorismo), FCT | Entity | GTM | 12 June 2025 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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