Sanctions
Sanctioned companies and organisations – Honduras
19 organisations with an address or registration in Honduras are currently designated on official sanctions lists (OFAC SDN (US): 19). Most frequent programmes: SDNTK (17), FTO (2), SDGT (2).
19
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Auto Partes Handal S. De R.l. De C.v. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Barrio 18 | El Salvador, Guatemala, Honduras | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Corporacion Handal S. De R.l. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Easy Cash S. De R.l. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Finca Los Tres Reyes | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Ganaderos Agricultores Del Norte, S. De R.l. De C.v. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Inmobiliaria Rivera Maradiaga, S.a. De C.v. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Luisito | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Valle | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Yosary | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| J & E S. De R.l. De C.v. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Jm Troya | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Los Cachiros | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Minera Mi Esperanza, S.a. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Ms-13 | El Salvador, Mexico, Honduras | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
| Palma Del Bajo Aguan, S.a. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Rancho La Herradura | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
| Supertiendas Handal S. De R.l. | Honduras | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.