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Filtered: Panama

Search guide · Data current as of 2024-12-12

Philippe Casenave
Person · Diplomat · Politician · France · Panama
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
TOWERBANK INTERNATIONAL, INC.
Organization · Bank · Panama
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
BANCO FICOHSA (PANAMA), S.A.
Organization · Bank · Panama
GESICO INTERNATIONAL S.A.
Organization · Sanction-linked entity · Panama
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
BIENES RAICES DEL CARIBE, S.A.
Company · Sanctioned entity · Panama
Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
LA RIVIERA, PANAMA, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Organization · Bank · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
KAVE, S.A.
Organization · Sanctioned entity · Panama

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Topics

612Offshore 294Sanctioned entity 224Politician 147Person of interest 76Bank 45Debarred entity 30Diplomat 26Sanction-linked entity 7Close Associate 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

663ICIJ Offshore Leaks Database 257US Trade Consolidated Screening List (CSL)253US OFAC Specially Designated Nationals (SDN) List 154Wikidata 149Ukraine War and Sanctions 139Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 93US SAM Procurement Exclusions 83OpenCorporates 78Business Identifier Code (BIC) Reference Data 75Every Politician 41DPRK Reports 39Inter-American Development Bank Sanctions 27UK FCDO Sanctions List 26Graph-based entity tagging 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 23EBRD Ineligible Entities 23PermID Open Data 22US CIA World Leaders 19Asian Development Bank Sanctions 17The Sentry Atlas 14EU Sanctions Map 12Swiss SECO Sanctions/Embargoes 11Legal Entity Identifier (LEI) Reference Data 8Global Energy Ownership Tracker 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 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 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 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

1,479Panama 242Switzerland 180British Virgin Islands 101Luxembourg 60Liberia 42Marshall Islands 39United Arab Emirates 27Russia 23Malta 23Singapore 22Greece 21Bahamas 20Spain 18Cook Islands 18Palau 17United States 13Barbados 13Cyprus 12Colombia 12Isle of Man 11Seychelles 10St. Kitts & Nevis 10Lebanon 10Venezuela 9Germany 9Gabon 9Hong Kong SAR China 9North Korea 9Türkiye 8Iran 8Comoros 7China 7France 7Liechtenstein 6Brazil 6Guinea 6Mexico 6Norway 6Niue 6Togo 5Antigua & Barbuda 5Belize 5Canada 5Cuba 5Italy 5Japan 5Mongolia 5Tanzania 4Cameroon 4United Kingdom 4Sierra Leone 4San Marino 3Bolivia 3Costa Rica 3Ecuador 3Guatemala 3Cayman Islands 3Malaysia 3Peru 3Tuvalu 3Vietnam 3Vanuatu 2Argentina 2Chile 2Denmark 2Dominica 2Honduras 2Israel 2India 2Jamaica 2Morocco 2Poland 2Portugal 2El Salvador 2Syria 2Eswatini 2St. Vincent & Grenadines 1Angola 1Austria 1Bangladesh 1Curaçao 1Czech Republic 1Djibouti 1Georgia 1Equatorial Guinea 1Guyana 1Croatia 1Haiti 1Indonesia 1South Korea 1Nicaragua 1Philippines 1Pakistan 1Puerto Rico 1Paraguay 1Qatar 1Saudi Arabia 1São Tomé & Príncipe 1Thailand 1Trinidad & Tobago 1Uruguay 1Samoa

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