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Search guide · Data current as of 2025-11-18

MS-13
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Comision Ejecutiva Hidroelectrica del Rio Lempa
Organization · El Salvador
Barrio 18
Organization · Terrorism · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Government of El Salvador
Organization · El Salvador
BANCO ABANK,S.A.
Organization · El Salvador
ASOCIACION COOPERATIVA DE AHORRO Y CREDITO DEL COLEGIO MEDICO DE EL SALVADOR (COMEDICA DE R.L.)
Organization · El Salvador
ASOCIACION COOPERATIVA DE AHORRO Y CREDITO VICENTINA DE R.L. ACCOVI DE R.L.
Organization · El Salvador
BANCO CENTROAMERICANO DE INTEGRACIO N ECONOMICA
Organization · El Salvador
BANCOVI DE R.L.
Organization · El Salvador
BANCO PROMERICA, S.A.
Organization · El Salvador
BANCO DAVIVIENDA SALVADORENO SA
Organization · El Salvador
CENTRAL DE DEPOSITO DE VALORES DE EL SALVADOR SA DE CV (CDV)
Organization · El Salvador
CITIBANK - EL SALVADOR
Organization · El Salvador
FEDECREDITO DE CV
Organization · El Salvador
BANCO DE FOMENTO AGROPECUARIO
Organization · El Salvador
FITHC CENTROAMERICA (EL SALVADOR BRANCH OF PANAMANIAN ENTITY)
Organization · El Salvador
BANCO IZALQUENO DE LOS TRABAJADORES S.C. DE R.L. DE C.V.
Organization · El Salvador
PRIMER BANCO DE LOS TRABAJADORES
Organization · El Salvador
SOCIEDAD DE AHORRO Y CREDITO CONSTELACION, S.A.
Organization · El Salvador
SOCIEDAD DE AHORRO Y CREDITO CREDICOMER, S.A.
Organization · El Salvador
BANCO DE LOS TRABAJADORES SALVADORENOS, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD LIMITADA DE
Organization · El Salvador
Steiner De Toruno - Jutta
Legal entity · Germany · El Salvador
BANCO CENTRAL DE RESERVA DE EL SALVADOR
Organization · El Salvador
SOCIEDAD DE AHORRO Y CREDITO APOYO INTEGRAL, S.A.
Organization · El Salvador
BANCO AGRICOLA, S.A.
Organization · El Salvador

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Topics

21Bank 2Terrorism 2State-owned enterprise 2Sanctioned entity 1Debarred entity

Data sources

21Business Identifier Code (BIC) Reference Data 3Global Energy Ownership Tracker 2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US Department of State Foreign Terrorist Organizations 2US Trade Consolidated Screening List (CSL)1Canadian Listed Terrorist Entities 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions

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Countries

29El Salvador 3Guatemala 2Honduras 2United States 1Canada 1Germany 1Italy 1Mexico

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