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Filtered: Panama Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-21

Indus Maritime Incorporation
Legal entity · Panama
Melodious Maritime Incorporation
Legal entity · Panama
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Saam FSU
Vessel · Sanctioned entity · Panama · Russia
Bodhi
Vessel · Sanctioned entity · Bangladesh · Cameroon · Panama
Feng Shou
Vessel · Sanctioned entity · Hong Kong SAR China · Marshall Islands · Panama
Hunter Star
Vessel · Sanctioned entity · China · Marshall Islands · Panama
Koryak FSU
Vessel · Sanctioned entity · Panama
Midco Financial, S.A.
Legal entity · Switzerland · Panama
Enisey
Vessel · Sanctioned entity · Antigua & Barbuda · Cyprus · Germany · Hong Kong SAR China · Panama · Russia

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Topics

9Sanctioned entity 7Person of interest 1Counter-sanctioned entity

Data sources

12Swiss SECO Sanctions/Embargoes 8EU Sanctions Map 7EU Council Official Journal Sanctioned Entities 7Ukraine War and Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2DPRK Reports 2Monaco National Fund Freezing List 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UNSC 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

12Panama 3Hong Kong SAR China 2Marshall Islands 2Russia 1Antigua & Barbuda 1Bangladesh 1Switzerland 1Cameroon 1China 1Cyprus 1Germany 1Comoros 1North Korea 1South Korea 1Cayman Islands

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