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Search guide · Data current as of 2025-04-30

BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
Vi fin
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
Victor Elias Bendeck Ramirez
Person · Honduras
BANCO CUSCATLAN HONDURAS SA
Company · Honduras
BANCO CENTRAL DE HONDURAS
Organization · Honduras
Carlos Josué Romero Puerto
Person · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
Eleazar Alexander Juarez Sarabia
Person · Honduras
Edgardo Antonio Casaña Mejia
Person · Honduras
Samuel Garcia Salgado
Person · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
Augusto Domingo Cruz Asensio
Person · Honduras
BANCO DE DESARROLLO RURAL HONDURAS S.A.
Company · Honduras
Alex Alberto Moraes Giron
Person · Honduras
SANTOS ISIDRO RIVERA CARDONA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
BANCO AZTECA DE HONDURAS, S.A.
Company · Honduras
Renato FLORENTINO
Person · Politician · Honduras
Rosa Elena Bonilla de Lobo
Person · Honduras
Jesus Arturo Mejia Arita
Person · Honduras
Banco Hondureno para la Produccion y la Vivienda
Company · Honduras
Eastern Pearl
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia · Tanzania

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Topics

328Politician 54Sanctioned entity 40Bank 29Crime 29Wanted 23Debarred entity 16Person of interest 8Diplomat 7Financial services 3Judge 2Close Associate 1Disqualified 1Terrorism 1Sanction-linked entity

Data sources

202Wikidata 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 15Ukraine War and Sanctions 14Global Energy Ownership Tracker 12African Development Bank Debarred Entities 10Canadian Consolidated Autonomous Sanctions List 10UK FCDO 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 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US DEA Fugitives 1Wikidata Entities of Interest

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