Sanctions linked to Honduras
36 entries on 4 official sanctions and export-control lists name Honduras as a nationality, an address, a place of registration or the country of the listing: 19 companies and organisations, 17 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Honduras, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · TCO · SDGT · FTO · RUSDA.
Sanctions list screening
Entries linked to Honduras, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 | 19 | 32 |
| BIS Denied Persons List | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| UK Sanctions List | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| BARRIO 18 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CORPORACION HANDAL S. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| EASY CASH S. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| FINCA LOS TRES REYES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| GRUPO WISA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES LUISITO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES VALLE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES YOSARY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| J & E S. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| JM TROYA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| LOS CACHIROS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| MINERA MI ESPERANZA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| MS-13 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexico | |
| PALMA DEL BAJO AGUAN, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| RANCHO LA HERRADURA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| SUPERTIENDAS HANDAL S. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras |
Individuals are not shown on this page. To check a person, screen the name above.