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

Search guide · Data current as of

Topics
394Sanctioned entity156Person of interest4Offshore1Terrorism1Bank1Counter-sanctioned entity
Data sources
394US OFAC Specially Designated Nationals (SDN) List394US Trade Consolidated Screening List (CSL)157Ukraine War and Sanctions141US SAM Procurement Exclusions83OpenCorporates67EU Council Official Journal Sanctioned Entities42Swiss SECO Sanctions/Embargoes29UK FCDO Sanctions List26EU Sanctions Map22PermID Open Data
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Countries
394Panama69Liberia43Marshall Islands30Greece25Russia23Malta21Curaçao21Comoros21Singapore20Barbados
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