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

Elden Vasquez
Person · Honduras
Andaman Skies
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Russia · Tanzania
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
Alexander Lopez Orellana
Person · Honduras
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
Turbo Voyager
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Tanzania
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Marco Antonio Bogran Corrales
Person · Honduras
JULIO CESAR GUEVARA
Person · Crime · Wanted · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
Allan Fabricio Fiallos Williams
Legal entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Welsy Milena Vasquez Lopez
Person · Honduras
Rasel Antonio Tome Flores
Person · Honduras
Juan Carlos “El Tigre” Bonilla Valladares
Person · Honduras
JAVIER ERIBERTO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
MAIRA LIZETH RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Stratos Aurora
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Comoros · Liberia · Russia
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred entity · Honduras
Harvis Edulfo Herrera Carballo
Person · Honduras
Audelia Rodriguez Rodrigo
Person · Honduras
ESPERANZA CARIDAD MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras

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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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