[US-CORRUPT-353] Section 353 Corrupt and Undemocratic Actors Report JSON

Lists foreign persons determined to have knowingly engaged in significant corruption, obstruction of investigations into such corruption, or actions that undermine democratic processes or institutions in El Salvador, Guatemala, Honduras, or Nicaragua. Listed persons were ineligible for visas and admission to the United States, and any existing visas were revoked. The sanctions authority expired in December 2023; persons designated under it may again apply for US visas, and no new designations are being made.

Other names:Engel List · United States–Northern Triangle Enhanced Engagement Act · 22 U.S.C. § 2277a
Program website:www.state.gov
Measures imposed:Travel ban
Target countries:Republic of El Salvador · Guatemala · Honduras · Republic of Nicaragua
Issuing authority:US State Department (State)
Issuing country:United States of America
Designated entities:
People167

US Special Legislative Exclusions

368 entities · United States

A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).

Other programs targeting Guatemala 

IDTitleIssuer
[EU-GTM]EU Restrictive measures in view of the situation in GuatemalaCouncil European Union
[SECO-GUATEMALA]Measures Against GuatemalaSECO Switzerland

Other programs targeting Nicaragua 

IDTitleIssuer
[EU-NIC]EU Restrictive measures in view of the situation in NicaraguaCouncil European Union
[GB-NIC]UK sanctions relating to NicaraguaFCDO United Kingdom
[SECO-NICARAGUA]Measures Against NicaraguaSECO Switzerland
[US-NICARAGUA]Nicaragua-Related SanctionsOFAC United States

Other programs by the United States 

IDTitleTarget countries
[US-5949LIST]James M. Inhofe National Defense Authorization Act (5949 List)
China
[US-AECA-DEBARRED]AECA Debarred List
[US-BALKANS]Balkans-Related Sanctions
Albania
Bosnia and Herzegovina
Serbia and Montenegro
Montenegro
North Macedonia
Serbia
Kosovo
[US-BIS-DPL]BIS Denied Persons List (DPL)
[US-BIS-EL]BIS Entity List (EL)
[US-BIS-MEU]BIS Military End-Users (MEU) List
[US-BIS-MIEU]BIS Military-Intelligence End Users (MIEU)
[US-BIS-UVL]BIS Unverified List
[US-BRUS]Belarus Sanctions
Belarus
[US-BURMA]Burma-Related Sanctions
Myanmar
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)
Iran
Russia
[US-CAATSA-241]CAATSA Section 241 Report on Russian Oligarchs and Parastatal Entities
Russia
[US-CAR]Central African Republic Sanctions
Central African Republic
[US-CUBA]Cuba Sanctions
Cuba
[US-CYB]Cyber-Related Sanctions
Cyberspace
[US-DARFUR]Sudan and Darfur Sanctions
Sudan
[US-DDTC-ENFORCEMENT]US DDTC Penalties & Oversight Agreements
[US-DOD-1260H]Section 1260H List of Chinese Military Companies
China
[US-DOS-CU-PAL]Cuba Prohibited Accommodations List
Cuba
[US-DOS-CU-REA]List of Restricted Entities and Subentities Associated With Cuba
Cuba
[US-DOS-ISN]Nonproliferation Sanctions (ISN)
[US-DRC]Democratic Republic of the Congo-Related Sanctions
DR Congo
[US-ETHIOPIA]Ethiopia-Related Sanctions
Eritrea
Ethiopia
[US-FCC]List of Equipment and Services Covered By Section 2 of The Secure Networks Act
China
Russia
[US-FED-ENF]US Federal Reserve Enforcement Actions
[US-FORINT]Foreign Interference In A United States Election Sanctions
[US-FSE]Foreign Sanctions Evaders (FSE) List
Iran
Syria
[US-FTO219]US Immigration and Nationality Act Section 219
[US-GLOMAG]Global Magnitsky Sanctions
Global
[US-HHS-OIG]List of Excluded Individuals/Entities (LEIE)
[US-HONGKONG]Hong Kong-Related Sanctions
Hong Kong SAR
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals Sanctions
[US-ICC]International Criminal Court-Related Sanctions
[US-IRAN]Iran Sanctions
Iran
[US-IRAQ]Iraq-Related Sanctions
Iraq
[US-LEBANON]Lebanon-Related Sanctions
Lebanon
[US-LIBYA]Libya Sanctions
Libya
[US-MAGNITSKY]Magnitsky Sanctions
Russia
[US-MALI]Mali-Related Sanctions
Mali
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)
China
Russia
[US-MCCAIN-889]John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)
China
[US-NARCO]Counter Narcotics Trafficking Sanctions
[US-NDAA-154]Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
China
[US-NICARAGUA]Nicaragua-Related Sanctions
Nicaragua
[US-NK]North Korea Sanctions
North Korea
[US-NON-PROLIF]Non-Proliferation Sanctions
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
China
[US-NS-PLC]Non-SDN Palestinian Legislative Council List (NS-PLC List)
Palestine
[US-RUSHAR]Russian Harmful Foreign Activities Sanctions
Russia
[US-SOMALIA]Somalia Sanctions
Somalia
[US-SOUTH-SUDAN]South Sudan-Related Sanctions
South Sudan
[US-SSI]Sectoral Sanctions Identifications (SSI) List
Russia
[US-SYR]Syria Sanctions
Syria
[US-SYR-REL]Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Syria
[US-TCO]Transnational Criminal Organizations
[US-TERR]Counter Terrorism
[US-UFLPA]Uyghur Forced Labor Prevention Act (Public Law No. 117-78)
China
[US-UKRRUS-REL]Ukraine-/Russia-Related Sanctions
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[US-VEN]Venezuela-Related Sanctions
Venezuela
[US-YEMEN]Yemen-Related Sanctions (EO 13611)
Yemen
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://www.opensanctions.org/contact/