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

GESICO INTERNATIONAL S.A.
Organization · Sanction-linked entity · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
BLUE CREST HOLDINGS S.A.
Company · Offshore · Sanction-linked entity · Panama · United States
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Sovereign Management Corp.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
BRIDGE TEAM INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CLAYVILLE INC.
Company · Offshore · Sanction-linked entity · Colombia · Panama
Indus Maritime Incorporation
Legal entity · Sanction-linked entity · Panama
Melodious Maritime Incorporation
Legal entity · Sanction-linked entity · Panama
TRISECT INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
South America Resource Corporation S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
ROGETS INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
GERLI & CO.
Legal entity · Sanction-linked entity · Panama
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
Yuk Tung
Vessel · Sanction-linked entity · Dominica · Panama
Great Hope
Vessel · Sanction-linked entity · Panama
MILENYUM ENERGY S.A.
Company · Sanction-linked entity · Panama

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Topics

Data sources

19Graph-based entity tagging 12ICIJ Offshore Leaks Database 2Swiss SECO Sanctions/Embargoes 2Legal Entity Identifier (LEI) Reference Data 2DPRK Reports 1Syrian Observatory of Political and Economic Networks

Countries

19Panama 7Liechtenstein 1Colombia 1Dominica 1Luxembourg 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Panama Sanction-linked entity

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

GESICO INTERNATIONAL S.A.
Organization · Sanction-linked entity · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
BLUE CREST HOLDINGS S.A.
Company · Offshore · Sanction-linked entity · Panama · United States
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Sovereign Management Corp.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
BRIDGE TEAM INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CLAYVILLE INC.
Company · Offshore · Sanction-linked entity · Colombia · Panama
Indus Maritime Incorporation
Legal entity · Sanction-linked entity · Panama
Melodious Maritime Incorporation
Legal entity · Sanction-linked entity · Panama
TRISECT INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
South America Resource Corporation S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
ROGETS INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
GERLI & CO.
Legal entity · Sanction-linked entity · Panama
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
Yuk Tung
Vessel · Sanction-linked entity · Dominica · Panama
Great Hope
Vessel · Sanction-linked entity · Panama
MILENYUM ENERGY S.A.
Company · Sanction-linked entity · Panama

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1 - 19 of 19
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Topics

19Sanction-linked entity 10Offshore

Data sources

Countries

19Panama 7Liechtenstein 1Colombia 1Dominica 1Luxembourg 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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