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Filtered: Panama US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
Wu Xian
Vessel · Sanctioned entity · Panama
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
S-TROTTER
Vessel · Sanctioned entity · Panama
KAVE, S.A.
Organization · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
VISION 20-20, S.A.
Organization · Sanctioned entity · Panama
RESIDENCIAL CANAL VIEW, S.A.
Company · Sanctioned entity · Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
TROLL PROPERTIES, INC.
Company · Sanctioned entity · Panama
SABITI
Vessel · Sanctioned entity · Panama
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organization · Sanctioned entity · Panama
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
Mohamed Abdo WAKED DARWICH
Person · Sanctioned entity · Panama

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Data sources

199US OFAC Specially Designated Nationals (SDN) List 199US Trade Consolidated Screening List (CSL)82OpenCorporates 73US SAM Procurement Exclusions 22PermID Open Data 7ICIJ Offshore Leaks Database 6EU Sanctions Map 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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