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Country

Honduras

32 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Honduras: 28 by an address, 7 by nationality, 1 by citizenship. Most fall under SDNTK (28), TCO (3), FTO (2). Doing business with someone in Honduras? Screen the name with the free search, which checks every list and alias at once.

Programs: SDNTK 28, TCO 3, FTO 2, SDGT 2

NameKindProgramsAdded
Barrio 18entityFTO, SDGT2025-09-23
Campbell Licona David EliasindividualTCO2023-02-08
Archaga Carias Yulan AdonayindividualTCO2023-02-08
GRUPO WISA, S.A.entitySDNTK2016-05-05
FINCA LOS TRES REYESentitySDNTK2014-08-20
INVERSIONES VALLEentitySDNTK2014-08-20
INVERSIONES LUISITOentitySDNTK2014-08-20
INVERSIONES YOSARYentitySDNTK2014-08-20
VALLE VALLE Jose ReynerioindividualSDNTK2014-08-20
VALLE VALLE Luis AlonsoindividualSDNTK2014-08-20
VALLE VALLE Miguel ArnulfoindividualSDNTK2014-08-20
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.entitySDNTK2013-09-19
MINERA MI ESPERANZA, S.A.entitySDNTK2013-09-19
PALMA DEL BAJO AGUAN, S.A.entitySDNTK2013-09-19
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.entitySDNTK2013-09-19
RIVERA MARADIAGA Maira LizethindividualSDNTK2013-09-19
MARADIAGA LOPEZ Esperanza CaridadindividualSDNTK2013-09-19
RIVERA CARDONA Santos IsidroindividualSDNTK2013-09-19
RIVERA MARADIAGA Santos IsidroindividualSDNTK2013-09-19
RIVERA MARADIAGA Devis LeonelindividualSDNTK2013-09-19
RIVERA MARADIAGA Javier EribertoindividualSDNTK2013-09-19
LOS CACHIROSentitySDNTK2013-05-31
EASY CASH S. DE R.L.entitySDNTK2013-04-09
RANCHO LA HERRADURAentitySDNTK2013-04-09
J & E S. DE R.L. DE C.V.entitySDNTK2013-04-09
JM TROYAentitySDNTK2013-04-09
SUPERTIENDAS HANDAL S. DE R.L.entitySDNTK2013-04-09
AUTO PARTES HANDAL S. DE R.L. DE C.V.entitySDNTK2013-04-09
CORPORACION HANDAL S. DE R.L.entitySDNTK2013-04-09
HANDAL PEREZ Jose MiguelindividualSDNTK2013-04-09
HERNANDEZ AMAYA Ena ElizabethindividualSDNTK2013-04-09
MS-13entityTCO, SDGT, FTO2012-10-11