United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | | - | |
France | Direction Générale du Trésor | (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guatemala | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - | |
European Union | Council of the European Union | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
United Kingdom | The Insolvency Service | - | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Guatemala | | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guatemala | | - | |