Search OpenSanctions

Advanced

Filtered: Panama

Search guide · Data current as of

Topics
42Person of interest20Sanctioned entity1Sanction-linked entity
Data sources
42Ukraine War and Sanctions10US OFAC Specially Designated Nationals (SDN) List10US Trade Consolidated Screening List (CSL)9UK FCDO Sanctions List5Swiss SECO Sanctions/Embargoes5EU Council Official Journal Sanctioned Entities1Graph-based entity tagging1Canadian Consolidated Autonomous Sanctions List1EU Sanctions Map1PermID Open Data1Syrian Observatory of Political and Economic Networks1US SAM Procurement Exclusions
Countries
44Panama19Liberia11Marshall Islands10Gabon10Saint Kitts and Nevis7Türkiye6Isle of Man6Russia6Singapore5Malta4Bahamas4Greece4Guyana4Hong Kong SAR3Djibouti3Norway2Germany2Comoros2Portugal1Barbados1Belize1Cook Islands1Cameroon1Curaçao1Cyprus1Georgia1Guinea-Bissau1Mongolia1Palau1São Tomé and Príncipe1Syria1Togo

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting