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Filtered: Legal entities Honduras US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-25

Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Clan del Golfo
Organization · Terrorism · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Mara Salvatrucha (MS-13)
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
ISIDRO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
MAYRA RIVERA
Person · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Barrio 18
Organization · Terrorism · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
ENA DE HANDAL
Person · Sanctioned entity · Honduras
Devis Leonel RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Jose Miguel HANDAL PEREZ
Person · Sanctioned entity · Honduras
J & E S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · 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 & 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
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=hn&datasets=us_sam_exclusions&schema=LegalEntity

Read the api/search docs.

Topics

37Debarred entity 36Sanctioned entity 3Terrorism 3Export controlled 1Crime 1Wanted

Data sources

37US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)4US OFAC Press Releases 3Taiwan Strategic High-Tech Commodities Entity List 3US Department of State Foreign Terrorist Organizations 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data

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Countries

37Honduras 4Guatemala 3Mexico 3El Salvador 3United States 2Colombia 2Costa Rica 2Nicaragua 2Panama 1Bolivia

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