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Search guide · Data current as of 2025-04-24

CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Dennys Antonio Sanchez Fernandez
Person · Honduras
BANCO DE AMERICA CENTRAL HONDURAS SA
Company · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
Carlos Josue Montes Rodriguez
Person · Honduras
Gonzalo Molina Solorzano
Person · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
Carol Vanessa Alvarado Izaguirre
Person · Honduras
FT ISLAND
Vessel · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
SANTOS ISIDRO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Claudia Yamilia Noriega González
Person · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Hector Enrique Padilla Hernandez
Person · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Honduras State Autonomous University
Organization · Honduras
Bonvoy 3
Vessel · Honduras
Javier Rodolfo Pastor Vasquez
Person · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Legal entity · Honduras
Elvin Santos
Person · Politician · Honduras

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Topics

328Politician 53Sanctioned entity 40Bank 29Crime 29Wanted 17Debarred entity 15Person of interest 8Diplomat 7Financial services 3Judge 2Close Associate 1Disqualified 1Terrorism 1Sanction-linked entity

Data sources

201Wikidata 177Wikidata Persons in Relevant Categories 164Wikidata Politically Exposed Persons 131Every Politician 48US Special Legislative Exclusions 40Business Identifier Code (BIC) Reference Data 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 27INTERPOL Red Notices 27US CIA World Leaders 15Inter-American Development Bank Sanctions 14Global Energy Ownership Tracker 14Ukraine War and Sanctions 12African Development Bank Debarred Entities 10UK FCDO Sanctions List 9Canadian Consolidated Autonomous Sanctions List 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Council Official Journal Sanctioned Entities 7US FATCA Foreign Financial Institution (FFI) List 6EBRD Ineligible Entities 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5US FBI Most Wanted 4DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US DEA Fugitives

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