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

Search guide · Data current as of 2025-04-17

BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
Bluespectrum Shipping S.A.
Organization · Sanctioned entity · Panama
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Mohamed Abdo WAKED DARWICH
Person · Sanctioned entity · Panama
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
FELICITY
Vessel · Sanctioned entity · Iran · Panama
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
HENG TAI
Vessel · Sanctioned entity · Panama
VISION 20-20, S.A.
Organization · Sanctioned entity · Panama
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
RESIDENCIAL CANAL VIEW, S.A.
Company · Sanctioned entity · Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
Nereus Sophia
Vessel · Sanctioned entity · Panama
HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
Aventus I
Vessel · Sanctioned entity · Panama
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
Kapok
Vessel · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
Samsun
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama
Berg 1
Vessel · Sanctioned entity · Curaçao · Liberia · Panama · Eswatini
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama

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Topics

356Sanctioned entity 89Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

356US OFAC Specially Designated Nationals (SDN) List 356US Trade Consolidated Screening List (CSL)140US SAM Procurement Exclusions 90Ukraine War and Sanctions 83OpenCorporates 39Swiss SECO Sanctions/Embargoes 37EU Council Official Journal Sanctioned Entities 23EU Sanctions Map 23UK FCDO Sanctions List 22PermID Open Data 9DPRK Reports 7ICIJ Offshore Leaks Database 6Canadian Consolidated Autonomous Sanctions List 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

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