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

EBANO
Vessel · Sanctioned entity · Panama
SIRIUS 1
Vessel · Sanctioned entity · Bahamas · Isle of Man · Comoros · Liberia · Marshall Islands · Panama
Ocean 28
Vessel · Sanctioned entity · China · Guyana · Panama
Facca
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama · Russia
Golden Bridge
Vessel · Sanctioned entity · Panama
AERONAUTICA CONDOR DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Sikar
Vessel · Sanctioned entity · Greece · Comoros · Liberia · Panama
SAMUDRA
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Saint Kitts and Nevis · Panama · Singapore
GAS ALLURE
Vessel · Sanctioned entity · Panama
NS Silver
Vessel · Sanctioned entity · Barbados · Liberia · Panama
Makalu
Vessel · Sanctioned entity · Barbados · Cook Islands · Comoros · Marshall Islands · Panama · Palau · Saudi Arabia
CIMEX, S.A.
Company · Sanctioned entity · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Yuri Senkevich
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
TONIL
Vessel · Sanctioned entity · Panama · Singapore
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
NORTH GROUP HOLDING CORP.
Company · Sanctioned entity · Panama
Diamante Tankers Incorporated
Organization · Sanctioned entity · Panama
CACIQUE 1 S.A.
Company · Sanctioned entity · Panama
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye

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Topics

422Sanctioned entity 137Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

371US Trade Consolidated Screening List (CSL)367US OFAC Specially Designated Nationals (SDN) List 143US SAM Procurement Exclusions 138Ukraine War and Sanctions 83OpenCorporates 63UK FCDO Sanctions List 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 29EU Sanctions Map 22PermID Open Data 12Canadian Consolidated Autonomous Sanctions List 11DPRK Reports 8UN Security Council 1718 Designated Vessels List 7ICIJ Offshore Leaks Database 6US Anti-Kleptocracy and Human Rights Visa Restrictions 3Ukraine NSDC State Register of Sanctions 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 2Wikidata 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 SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

422Panama 61Liberia 36Marshall Islands 27Greece 25Russia 22Malta 22Singapore 17Cyprus 16Barbados 15Cook Islands 15Hong Kong SAR 14Curaçao 13Guyana 13Palau 12Comoros 11Gabon 11Isle of Man 9Iran 9Saint Kitts and Nevis 8Colombia 8Djibouti 5Bahamas 5Germany 5Mongolia 5Mexico 5San Marino 5São Tomé and Príncipe 5Togo 5Türkiye 5Tanzania 5Venezuela 4China 4Cuba 4Gambia 4North Korea 4Norway 3United Arab Emirates 3Brazil 3Canada 3Spain 3Honduras 3Japan 3Peru 3Sierra Leone 3United States of America 2Antigua and Barbuda 2Argentina 2Bolivia 2Belize 2Cameroon 2Costa Rica 2Denmark 2Ecuador 2Guinea 2Guatemala 2India 2Italy 2South Korea 2Malaysia 2Qatar 2Saudi Arabia 2Seychelles 2Tuvalu 2British Virgin Islands 1Angola 1Austria 1Bangladesh 1Switzerland 1Chile 1Czechia 1Dominica 1France 1United Kingdom 1Guinea-Bissau 1Haiti 1Indonesia 1Israel 1Jamaica 1Cayman Islands 1Lebanon 1Nicaragua 1Niue 1Portugal 1Paraguay 1El Salvador 1Syria 1Eswatini 1Uruguay 1Saint Vincent and the Grenadines

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