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

Search guide · Data current as of 2024-11-14

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
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
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BIENES RAICES DEL CARIBE, S.A.
Company · Sanctioned entity · Panama
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Sanctioned entity · Panama
BOUTIQUE LA MAISON
Organization · Sanctioned entity · Panama
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
INTERCONSULT
Organization · Sanctioned entity · Panama
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
SERVINAVES, S.A.
Organization · Sanctioned entity · Panama
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
Hunter Star
Vessel · Sanctioned entity · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
Hua Fu
Vessel · Sanctioned entity · Panama
Ali Waked Hatum
Person · Sanctioned entity · Panama
MEDAL INVERSIONES, S.A.
Organization · Sanctioned entity · Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Sanctioned entity · Panama
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
Golden Phoenix
Vessel · Sanctioned entity · Panama
Koti
Vessel · Sanctioned entity · Panama
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands

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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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