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This report lists individuals and entities involved in corruption and actions undermining democratic processes. The measures include asset freezes and travel bans to hold these actors accountable and support efforts to combat corruption and promote democracy worldwide.
| Program website | www.state.gov |
|---|---|
| Issuing authority | US State Department (State) |
| Issuing country | United States of America |
A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.
| ID | Title | Target countries |
|---|---|---|
[US-AECA-DEBARRED] | AECA Debarred List | |
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | Cuba |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | Cuba |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.