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Filtered: Panama US Trade Consolidated Screening List (CSL)

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

Sable
Vessel · Sanctioned entity · Panama
BIENES RAICES DEL CARIBE, S.A.
Company · Sanctioned entity · Panama
Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
SAKHALIN ISLAND
Vessel · Sanctioned entity · Cyprus · Panama · Russia
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Sanctioned entity · Panama
Aquatica
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Palau · Qatar
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
Golden Phoenix
Vessel · Sanctioned entity · Panama
Orient Harmony
Vessel · Sanctioned entity · Panama
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organization · Sanctioned entity · Panama
INTERCONSULT
Organization · Sanctioned entity · Panama
SERVINAVES, S.A.
Organization · Sanctioned entity · Panama
Crius
Vessel · Sanctioned entity · Liberia · Panama · Saudi Arabia
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
Ali Waked Hatum
Person · Sanctioned entity · Panama
MEDAL INVERSIONES, S.A.
Organization · Sanctioned entity · Panama
Zero Waste Global S.A.
Legal entity · Sanctioned entity · Panama · Venezuela
Huawei Technologies Cr Panama S.A
Legal entity · Sanctioned entity · Panama
Wheels Incorporated
Legal entity · Sanctioned entity · Israel · Panama
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
OCEAN GLORY GIANT OGG SA
Company · Sanctioned entity · Panama
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
ZENITH BRIDGE INC
Organization · Sanctioned entity · Panama
Oceanic Orbit Incorporated
Organization · Sanctioned entity · Panama

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Topics

371Sanctioned entity 112Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

371US Trade Consolidated Screening List (CSL)367US OFAC Specially Designated Nationals (SDN) List 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

371Panama 51Liberia 25Marshall Islands 23Greece 20Russia 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 5Venezuela 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 2Argentina 2Bolivia 2Belize 2Costa Rica 2Denmark 2Ecuador 2Gambia 2Guinea 2Guatemala 2India 2South Korea 2Qatar 2Saudi Arabia 2Seychelles 2Tuvalu 2British Virgin Islands 1Antigua and Barbuda 1Angola 1Austria 1Switzerland 1Chile 1Cameroon 1Czechia 1Dominica 1France 1United Kingdom 1Haiti 1Indonesia 1Israel 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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