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

Search guide · Data current as of 2024-11-10

CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
EBANO
Vessel · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
Queen Luca
Vessel · Sanctioned entity · Panama
Green Light
Vessel · Sanctioned entity · Panama
MARIA III
Vessel · Sanctioned entity · Panama
Lerma Trading S.A.
Company · Sanctioned entity · Panama
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama
Tour 2
Vessel · Sanctioned entity · Panama
Sandino
Vessel · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
Carlota C
Vessel · Sanctioned entity · Panama
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
WAYSIDE CORPORATION
Organization · Sanctioned entity · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
MALALA 786, S.A.
Company · Sanctioned entity · Panama
IMPAN-COL, S.A.
Organization · Sanctioned entity · Panama
Tala
Vessel · Sanctioned entity · Panama
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
AERONAUTICA CONDOR DE PANAMA, S.A.
Company · Sanctioned entity · Panama
EDYJU, S.A.
Company · 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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