Sanctions
Sanctioned companies and organisations – Honduras
20 organisations with an address or registration in Honduras are currently designated on official sanctions lists (OFAC SDN (US): 20). Most frequent programmes: SDNTK (17), SDGT (3), FTO (2).
20
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 | — |
| Los Mendoza Drug Trafficking Organization | Guatemala, Honduras, Belize | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.