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

Search guide · Data current as of 2025-05-31

PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
SHANNON II
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Saudi Arabia
Voras
Vessel · Sanctioned entity · Cook Islands · Cameroon · Liberia · Marshall Islands · Malta · Panama
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
LIONESS
Vessel · Sanctioned entity · Gambia · Isle of Man · Panama
Golden Bridge
Vessel · Sanctioned entity · Panama
AERONAUTICA CONDOR DE PANAMA, S.A.
Company · Sanctioned entity · Panama
YURI
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Marshall Islands · Malta · Panama · San Marino
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
gioiosa
Vessel · Sanctioned entity · Greece · Guyana · Panama · Singapore
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
GIRALT
Vessel · Sanctioned entity · Panama
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
TASCA
Vessel · Sanctioned entity · Japan · Liberia · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
BLUE GULF
Vessel · Sanctioned entity · Liberia · Panama · Palau
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
SUMMER 5
Vessel · Sanctioned entity · Panama
ZEPHYR I
Vessel · Sanctioned entity · Panama · Palau
Nolan
Vessel · Sanctioned entity · Panama
Adisa
Vessel · Sanctioned entity · Panama
Mehle
Vessel · Sanctioned entity · Panama
FORTUNE GALAXY
Vessel · Sanctioned entity · Panama

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Topics

394Sanctioned entity 156Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

394US OFAC Specially Designated Nationals (SDN) List 394US Trade Consolidated Screening List (CSL)157Ukraine War and Sanctions 141US SAM Procurement Exclusions 83OpenCorporates 67EU Council Official Journal Sanctioned Entities 42Swiss SECO Sanctions/Embargoes 29UK FCDO Sanctions List 26EU Sanctions Map 22PermID Open Data

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Countries

394Panama 69Liberia 43Marshall Islands 30Greece 25Russia 23Malta 21Curaçao 21Comoros 21Singapore 20Barbados

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