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Filtered: Panama Sanctioned entity

Search guide · Data current as of 2025-05-09

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Sanctioned entity · Panama · Türkiye
Valour
Vessel · Sanctioned entity · Liberia · Panama
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
Fiora
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama
Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe
NS Silver
Vessel · Sanctioned entity · Barbados · Liberia · Panama
DIVA 1
Vessel · Sanctioned entity · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama
AGNES
Vessel · Sanctioned entity · Djibouti · Guyana · Liberia · Marshall Islands · Panama · Palau
Eventin
Vessel · Sanctioned entity · Bahamas · Norway · Panama
LACONIA
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Marshall Islands · Panama · Singapore
ACHILLES
Vessel · Sanctioned entity · Saint Kitts and Nevis · Panama · Singapore
JALDHARA
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Malta · Panama
glaucus
Vessel · Sanctioned entity · Comoros · Norway · Panama
JUMBO
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Panama
SAMUDRA
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Saint Kitts and Nevis · Panama · Singapore
Krishna 1
Vessel · Sanctioned entity · Gabon · Guyana · Saint Kitts and Nevis · Liberia · Panama · Portugal

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Topics

19Sanctioned entity 18Person of interest

Data sources

18Ukraine War and Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8UK FCDO Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Council Official Journal Sanctioned Entities 1Canadian Consolidated Autonomous Sanctions List 1EU Sanctions Map 1PermID Open Data 1US SAM Procurement Exclusions

Countries

19Panama 7Saint Kitts and Nevis 7Liberia 5Gabon 5Marshall Islands 5Singapore 3Djibouti 3Greece 3Guyana 3Hong Kong SAR

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