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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Honduras

Search guide · Data current as of 2025-04-29

INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
SANTOS ISIDRO RIVERA CARDONA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
JAVIER ERIBERTO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
MAIRA LIZETH RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
ESPERANZA CARIDAD MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
DEVIS LEONEL RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
J & E S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
CERES I
Vessel · Sanctioned entity · Honduras · Japan · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
ENA ELIZABETH HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
JOSE MIGUEL HANDAL PEREZ
Person · Sanctioned entity · Honduras
Octans
Vessel · Sanctioned entity · Greece · Honduras · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras

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Topics

38Sanctioned entity 3Person of interest 1Crime 1Terrorism 1Wanted

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 3Ukraine War and Sanctions 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1US DEA Fugitives 1US FBI Most Wanted 1Wikidata

Countries

38Honduras 3Liberia 3Marshall Islands 3Panama 2Guatemala 2Mexico 2Nicaragua 2São Tomé and Príncipe 2El Salvador 1Bolivia 1Bahamas 1Belize 1Colombia 1Costa Rica 1Greece 1Japan 1United States of America 1Uruguay

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Search in: US OFAC Specially Designated Nationals (SDN) List