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

Search guide · Data current as of 2025-04-21

Sikar
Vessel · Sanctioned entity · Greece · Comoros · Liberia · Panama
GAS ALLURE
Vessel · Sanctioned entity · Panama
NS Silver
Vessel · Sanctioned entity · Barbados · Liberia · Panama
Makalu
Vessel · Sanctioned entity · Barbados · Cook Islands · Comoros · Marshall Islands · Panama · Palau · Saudi Arabia
CIMEX, S.A.
Company · Sanctioned entity · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Yuri Senkevich
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
TONIL
Vessel · Sanctioned entity · Panama · Singapore
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
NORTH GROUP HOLDING CORP.
Company · Sanctioned entity · Panama
Diamante Tankers Incorporated
Organization · Sanctioned entity · Panama
CACIQUE 1 S.A.
Company · Sanctioned entity · Panama
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Blue Way
Vessel · Sanctioned entity · Panama
Satina
Vessel · Sanctioned entity · Panama
SAGITTA
Vessel · Sanctioned entity · Germany · Liberia · Panama
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

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Topics

367Sanctioned entity 112Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

367US OFAC Specially Designated Nationals (SDN) List 367US Trade Consolidated Screening List (CSL)140US SAM Procurement Exclusions 113Ukraine War and Sanctions 83OpenCorporates 41Swiss SECO Sanctions/Embargoes 39EU Council Official Journal Sanctioned Entities 25EU Sanctions Map 25UK FCDO Sanctions List 22PermID Open Data 9DPRK Reports 7Canadian Consolidated Autonomous Sanctions List 7ICIJ Offshore Leaks Database 6UN Security Council 1718 Designated Vessels List 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

Countries

367Panama 51Liberia 25Marshall Islands 23Greece 19Russia 17Malta 16Cyprus 16Singapore 15Barbados 14Cook Islands 14Curaçao 12Guyana 12Hong Kong SAR 12Comoros 10Palau 9Isle of Man 9Iran 8Colombia 5Germany 5Gabon 5Mexico 5San Marino 5Togo 5Türkiye 5Tanzania 4Bahamas 4China 4Cuba 4São Tomé and Príncipe 3United Arab Emirates 3Brazil 3Canada 3Djibouti 3Spain 3Honduras 3Japan 3Saint Kitts and Nevis 3North Korea 3Mongolia 3Norway 3Peru 3United States of America 3Venezuela 2Argentina 2Bolivia 2Belize 2Denmark 2Gambia 2Guinea 2Guatemala 2India 2South Korea 2Qatar 2Saudi Arabia 2Seychelles 2Tuvalu 2British Virgin Islands 1Antigua and Barbuda 1Angola 1Austria 1Switzerland 1Chile 1Cameroon 1Costa Rica 1Czechia 1Dominica 1Ecuador 1France 1United Kingdom 1Haiti 1Indonesia 1Italy 1Jamaica 1Cayman Islands 1Lebanon 1Malaysia 1Nicaragua 1Niue 1Portugal 1Paraguay 1Sierra Leone 1El Salvador 1Syria 1Eswatini 1Uruguay 1Saint Vincent and the Grenadines

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