Search

Search OpenSanctions

Filtered: Panama Sanctioned entity DPRK Reports

Search guide · Data current as of 2025-04-21

Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Koti
Vessel · Sanctioned entity · Panama
Hua Fu
Vessel · Sanctioned entity · North Korea · Panama
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
New Regent
Vessel · Sanctioned entity · North Korea · Panama
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Yuk Tung
Vessel · Sanctioned entity · Dominica · Panama
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama

Previous
1 - 11 of 11
Next

Topics

11Sanctioned entity 1Counter-sanctioned entity

Data sources

11DPRK Reports 9UK FCDO Sanctions List 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8EU Sanctions Map 8UN Security Council 1718 Designated Vessels List 5US SAM Procurement Exclusions 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

11Panama 4North Korea 2Togo 1Dominica 1South Korea 1Mongolia 1Palau 1Singapore 1British Virgin Islands

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