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Filtered: Panama

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

Héctor Alexander
Person · Politician · Panama
Carlos Aguilar
Person · Politician · Panama
Crispiano Adames
Person · Politician · Panama
José Domingo Arias
Person · Politician · Panama
Jose Isabel Blandon Castillo
Person · Politician · Panama
Sofia Cedeno
Person · Panama · United States of America
Roger Tejada
Person · Politician · Panama
José Mulino
Person · Politician · Panama
Javier Martínez-Acha
Person · Politician · Panama
Ricaurte Vásquez Morales
Person · Panama
ASB BANK CORP.
Organization · Panama
PARVATI
Vessel · Sanctioned entity · Panama
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania
ETERNAL SUCCESS
Vessel · Sanctioned entity · Panama
ETERNAL PEACE
Vessel · Sanctioned entity · Panama
ETERNAL 8
Vessel · Sanctioned entity · Panama
Confidence P
Vessel · Sanctioned entity · Panama
Serene I
Vessel · Sanctioned entity · Panama
Rival
Vessel · Sanctioned entity · Panama
Feng Tai
Vessel · Sanctioned entity · Panama
REX 1
Vessel · Sanctioned entity · Panama
SI HE
Vessel · Sanctioned entity · Panama
celine
Vessel · Sanctioned entity · Panama
VIGOR
Vessel · Sanctioned entity · Panama
MS MELENIA
Vessel · Sanctioned entity · Djibouti · Panama

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Topics

422Sanctioned entity 282Person of interest 212Politician 74Bank 42Debarred entity 29Sanction-linked entity 17Offshore 12Diplomat 8Close Associate 4Financial services 3Crime 3Wanted 2Judge 1Terrorism 1State-owned enterprise 1Military 1Counter-sanctioned entity

Data sources

371US Trade Consolidated Screening List (CSL)367US OFAC Specially Designated Nationals (SDN) List 287Ukraine War and Sanctions 145Wikidata 144US SAM Procurement Exclusions 127Wikidata Persons in Relevant Categories 86Wikidata Politically Exposed Persons 83OpenCorporates 76Business Identifier Code (BIC) Reference Data 75Every Politician 63UK FCDO Sanctions List 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 43DPRK Reports 38Inter-American Development Bank Sanctions 34ICIJ Offshore Leaks Database 30Graph-based entity tagging 29EU Sanctions Map 26African Development Bank Debarred Entities 25WorldBank Debarred Providers 22EBRD Ineligible Entities 22PermID Open Data 22US CIA World Leaders 20Asian Development Bank Sanctions 17The Sentry Atlas 15Global Energy Ownership Tracker 12Canadian Consolidated Autonomous Sanctions List 9Legal Entity Identifier (LEI) Reference Data 8UN Security Council 1718 Designated Vessels List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4US FATCA Foreign Financial Institution (FFI) List 4Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

Countries

1,023Panama 111Liberia 87Marshall Islands 46Greece 43Malta 42Russia 40Singapore 29Barbados 29Cook Islands 29Palau 24Hong Kong SAR 23Curaçao 23Comoros 22Cyprus 22Guyana 22Isle of Man 22Saint Kitts and Nevis 20Gabon 19Bahamas 17United States of America 16Spain 14Germany 12Colombia 10Djibouti 10Iran 10North Korea 10Norway 9Gambia 9San Marino 9Türkiye 8Cameroon 8China 8Italy 8Togo 7Guinea 7Liechtenstein 7Mongolia 7Mexico 7Sierra Leone 7São Tomé and Príncipe 7Venezuela 6Brazil 5Belize 5Canada 5Cuba 5India 5Japan 5Saudi Arabia 5Tanzania 4Antigua and Barbuda 4United Kingdom 4Malaysia 4Tuvalu 4Vietnam 3United Arab Emirates 3Chile 3Costa Rica 3France 3Guatemala 3Guinea-Bissau 3Honduras 3Cayman Islands 3Peru 3Eswatini 3Vanuatu 2Argentina 2Bolivia 2Denmark 2Dominica 2Ecuador 2Indonesia 2South Korea 2Philippines 2Portugal 2Qatar 2Seychelles 2Syria 2Saint Vincent and the Grenadines 2British Virgin Islands 1Angola 1Austria 1Bangladesh 1Switzerland 1Czechia 1Georgia 1Equatorial Guinea 1Croatia 1Haiti 1Israel 1Jamaica 1Lebanon 1Luxembourg 1Nicaragua 1Niue 1Pakistan 1Puerto Rico 1Paraguay 1El Salvador 1Thailand 1Uruguay 1Samoa

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