Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

Confidence P
Vessel · Sanctioned entity · Panama
Serene I
Vessel · Sanctioned entity · Panama
Rival
Vessel · Sanctioned entity · Panama
Feng Tai
Vessel · Sanctioned entity · Panama
Crystal Rose
Vessel · Sanctioned entity · Panama
LUNA PRIME
Vessel · Sanctioned entity · Panama
Diamante Tankers Incorporated
Organization · Sanctioned entity · Panama
Satina
Vessel · Sanctioned entity · Panama
Aventus I
Vessel · Sanctioned entity · Panama
SPIRIT OF CASPER
Vessel · Sanctioned entity · Panama
Tyche I
Vessel · Sanctioned entity · Panama
Cross Ocean
Vessel · Sanctioned entity · Panama
Berg 1
Vessel · Sanctioned entity · Panama
Kapok
Vessel · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
North Sky
Vessel · Sanctioned entity · Panama
KOTI CORP
Organization · Sanctioned entity · Panama
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Sanctioned entity · Panama · Türkiye
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
Gazy Waked Hatum
Person · Sanctioned entity · Colombia · Panama
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Panama
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
REX 1
Vessel · Sanctioned entity · Panama

Topics

Data sources

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