Search

Search OpenSanctions

Search guide · Data current as of 2025-05-04

Felipe Zúniga del Cid
Person · Politician · Honduras
Olga Margarita Alvarado
Person · Politician · Honduras
Doris García
Person · Politician · Honduras
Ivis Alvarado
Person · Politician · Honduras
José Carlos Cardona
Person · Politician · Honduras
Lucky Medina
Person · Politician · Honduras
Marlon Ochoa
Person · Politician · Honduras
Mauricio Ramos
Person · Politician · Honduras
Natalie Roque
Person · Politician · Honduras
Pedro Barquero
Person · Politician · Honduras
Ramón Sabillón
Person · Politician · Honduras
Rodolfo Pastor de María Campos
Person · Politician · Honduras
Yadira Gómez
Person · Politician · Honduras
Zulmit Rivera
Person · Politician · Honduras
Marcio Sierra
Person · Politician · Honduras
Erick Tejada
Person · Politician · Honduras
Carla Paredes
Person · Politician · Honduras
Edna Yolany Batres Cruz
Person · Honduras
ENA ELIZABETH HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
Miguel Edgardo Martinez Pineda
Person · Honduras
Fast Kathy
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Honduras · Marshall Islands · Russia
JOSE MIGUEL HANDAL PEREZ
Person · Sanctioned entity · Honduras
BANCO FINANCIERA COMERCIAL HONDURENA S.A
Company · 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

Previous
101 - 125 of 541
Next

Topics

328Politician 54Sanctioned entity 40Bank 29Crime 29Wanted 22Debarred 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting