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Filtered: Panama US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-04

GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
PHONIX
Vessel · Sanctioned entity · Guyana · Liberia · Panama
Yuk Tung
Vessel · Sanctioned entity · Dominica · Panama
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
EBANO
Vessel · Sanctioned entity · Panama
Koryak FSU
Vessel · Sanctioned entity · Panama · Russia
MASAL
Vessel · Sanctioned entity · Iran · Panama · Togo
ELIAS SHIPPING & TRADING GROUP SA
Organization · Sanctioned entity · Panama
Starboard Shipping Inc.
Organization · Sanctioned entity · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Meng Xin
Vessel · Sanctioned entity · Curaçao · Gabon · Greece · Panama · Togo
HS Buraq
Vessel · Sanctioned entity · Guinea · Liberia · Panama
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
Green Light
Vessel · Sanctioned entity · Panama
Seasky
Vessel · Sanctioned entity · India · Panama · San Marino
MARIA III
Vessel · Sanctioned entity · Panama
Areia
Vessel · Sanctioned entity · Liberia · Panama · Russia · São Tomé and Príncipe
Lerma Trading S.A.
Company · Sanctioned entity · Panama
BLISSFUL SEA
Vessel · Sanctioned entity · Cook Islands · Curaçao · Hong Kong SAR · Liberia · Panama · Palau · San Marino
INMOBILIARIA MULTI-TIENDAS, S.A.
Organization · Sanctioned entity · Panama
Octans
Vessel · Sanctioned entity · Greece · Honduras · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama

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Topics

398Sanctioned entity 156Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

398US Trade Consolidated Screening List (CSL)394US OFAC Specially Designated Nationals (SDN) List 157Ukraine War and Sanctions 141US SAM Procurement Exclusions 83OpenCorporates 67EU Council Official Journal Sanctioned Entities 42Swiss SECO Sanctions/Embargoes 29UK FCDO Sanctions List 26EU Sanctions Map 22PermID Open Data

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Countries

398Panama 69Liberia 43Marshall Islands 30Greece 26Russia 23Malta 21Curaçao 21Comoros 21Singapore 20Barbados

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