Countries › El Salvador
El Salvador SV
22 active records linked to El Salvador: 4 organization, 18 person. By list: ofac_sdn (21), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Alma Yanira MEZA OLIVARES | Person | GLOMAG | El Salvador | — | ofac_sdn |
| BARRIO 18 | Organization | FTO, SDGT |  Canada El Salvador  Guatemala  Honduras +2 | — | ofac_sdn |
| Borromeo Enrique HENRIQUEZ SOLORZANO | Person | TCO | El Salvador | — | ofac_sdn |
| Carlos Amilcar MARROQUIN CHICA | Person | GLOMAG | El Salvador | — | ofac_sdn |
| Conan Tonathiu CASTRO RAMIREZ | Person | GLOMAG | El Salvador | — | ofac_sdn |
| Dany Balmore ROMERO GARCIA | Person | TCO | El Salvador | — | ofac_sdn |
| Eduardo ERAZO NOLASCO | Person | TCO | El Salvador | — | ofac_sdn |
| Elmer CANALES RIVERA | Person | TCO | El Salvador | — | ofac_sdn |
| Franklin Ernesto HUEZO HERNANDEZ | Person | ILLICIT-DRUGS-EO14059, SDGT | El Salvador  Mexico | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize  Bolivia  Colombia  Costa Rica +7 | — | ofac_sdn |
| Jose Luis MENDOZA FIGUEROA | Person | TCO | El Salvador | — | ofac_sdn |
| Jose Misael CISNEROS RODRIGUEZ | Person | TCO | El Salvador | — | ofac_sdn |
| Jose ROBERTO ORELLANA | Person | TCO | El Salvador | — | ofac_sdn |
| MS-13 | Organization | FTO, SDGT, TCO | El Salvador Guatemala Honduras Mexico +1 | — | ofac_sdn |
| Martha Carolina RECINOS DE BERNAL | Person | GLOMAG | El Salvador | — | ofac_sdn |
| Marvin Geovanny MONTERROSA-LARIOS | Person | TCO | El Salvador | — | ofac_sdn |
| Moises Humberto RIVERA-LUNA | Person | TCO | El Salvador | — | ofac_sdn |
| Moris Alexander BERCIAN MANCHON | Person | TCO | El Salvador | — | ofac_sdn |
| Oscar Rolando CASTRO | Person | GLOMAG | El Salvador | — | ofac_sdn |
| Osiris LUNA MEZA | Person | GLOMAG | El Salvador | — | ofac_sdn |
| Saul Antonio TURCIOS ANGEL | Person | TCO | El Salvador | — | ofac_sdn |
| NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | El Salvador | May 26, 2026 | uk_fcdo |
Pass "country": "SV" in a screening request to penalise matches with a conflicting country. API reference.