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

Search guide · Data current as of 2025-09-24

Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
CERES I
Vessel · Shadow fleet · Sanctioned entity · Honduras · Japan · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
JORGE EDUARDO PEREZ PAZ
Person · Sanctioned entity · Honduras · Nicaragua
Octans
Vessel · Shadow fleet · Sanctioned entity · Greece · Honduras · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
FT ISLAND
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
ISIDRO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
MAYRA RIVERA
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
JOSE MIGUEL HANDAL LARACH
Person · Sanctioned entity · Honduras
Ena Elizabeth HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
Devis Leonel RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
INRIMAR
Organization · Sanctioned entity · Honduras
CLEOPATRA'S
Organization · Sanctioned entity · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Santos Isidro RIVERA CARDONA
Person · Sanctioned entity · Honduras
TRADING AND MARITIME INVESTMENTS
Organization · Export controlled · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras

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Topics

40Sanctioned entity 3Shadow fleet 3Person of interest 2Export controlled 1Crime 1Terrorism 1Wanted

Data sources

40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 3Ukraine War and Sanctions 2Taiwan Strategic High-Tech Commodities Entity List 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1PermID Open Data 1US DEA Fugitives 1US FBI Most Wanted

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Countries

40Honduras 3Guatemala 3Liberia 3Marshall Islands 3Panama 3El Salvador 2Mexico 2Nicaragua 2São Tomé and Príncipe 2United States of America

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