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Search guide · Data current as of 2025-03-14

Construtora Norberto Odebrecht de Panamá, S.A.
Company · Panama · Venezuela
BANCO CITIBANK (PANAMA), S.A.
Organization · Panama
Construtora Coesa S.A. - Sucursal Panama
Company · Debarred entity · Brazil · Panama
КОМПАНИЯ САКАРИ ПАРТИСИПЕЙШН ИНК
Organization · Panama
ASB BANK CORP.
Organization · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
TR Construya Panama, S.A.
Company · Debarred entity · Panama
GNB SUDAMERIS BANK S.A.
Organization · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
MULTIBANK INC.
Organization · Panama
BANCO DELTA, S.A.
Organization · Panama
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Organization · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
MMG BANK CORPORATION
Organization · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Ulife America Central S.A.
Legal entity · Debarred entity · Panama
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
Ulife América Central S.A.
Company · Debarred entity · Panama
BANCO DE BOGOTA S.A
Organization · Panama
PACIFIC BANK
Organization · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
BI-BANK, S.A.
Organization · Panama
BANCO FICOHSA (PANAMA), S.A.
Organization · Panama

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Topics

128Sanctioned entity 74Bank 27Debarred entity 17Offshore 10Sanction-linked entity 4Financial services 1Terrorism 1Counter-sanctioned entity

Data sources

125US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 121US SAM Procurement Exclusions 83OpenCorporates 76Business Identifier Code (BIC) Reference Data 34ICIJ Offshore Leaks Database 22Inter-American Development Bank Sanctions 22PermID Open Data 17African Development Bank Debarred Entities 17The Sentry Atlas 16WorldBank Debarred Providers 14Asian Development Bank Sanctions 14EBRD Ineligible Entities 10Graph-based entity tagging 9Legal Entity Identifier (LEI) Reference Data 7Global Energy Ownership Tracker 7DPRK Reports 4Swiss SECO Sanctions/Embargoes 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US FATCA Foreign Financial Institution (FFI) List 4Ukraine NSDC State Register of Sanctions 3Ukraine War and Sanctions 2Japan Economic Sanctions and List of Eligible People 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 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 State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

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