Search - OpenSanctions

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Panama Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-06-09

KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Koryak FSU
Vessel · Sanctioned entity · Panama · Russia

Previous
1 - 3 of 3
Next

Topics

3Sanctioned entity 2Person of interest 1Counter-sanctioned entity

Data sources

3Swiss SECO Sanctions/Embargoes 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)

Show all...

Countries

3Panama 1Cyprus 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting