Search

Search OpenSanctions

Filtered: Panama Sanctioned entity PermID Open Data

Search guide · Data current as of 2025-04-16

INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
Lerma Trading S.A.
Company · Sanctioned entity · Panama
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
DIMACO TECHNOLOGY, S.A.
Company · Sanctioned entity · Panama
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Sanctioned entity · Panama · Türkiye
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
JIANG PING SHIPPING INCORPORATED
Company · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

Previous
1 - 22 of 22
Next

Topics

Data sources

22PermID Open Data 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)17OpenCorporates 3ICIJ Offshore Leaks Database 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

22Panama 1United Arab Emirates 1Bolivia 1Belize 1Canada 1Colombia 1Costa Rica 1Guatemala 1Honduras 1Mexico 1Nicaragua 1Paraguay 1Singapore 1El Salvador 1Türkiye 1United States of America 1Uruguay 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