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

Search guide · Data current as of 2024-11-13

MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
JIANG PING SHIPPING INCORPORATED
Organization · Sanctioned entity · Panama
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
ALBORADA S.A.
Company · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
TROBER, S.A.
Organization · Sanctioned entity · Panama
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
Golden Bridge
Vessel · Sanctioned entity · Panama
GAS ALLURE
Vessel · Sanctioned entity · Panama
CIMEX, S.A.
Company · Sanctioned entity · Panama
LA RIVIERA, PANAMA, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
DMI TRADING INC.
Company · Sanctioned entity · Panama
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
INVERSIONES RODIME 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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