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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Panama Sanctioned entity

Search guide · Data current as of 2025-04-28

BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
Bluespectrum Shipping S.A.
Organization · Sanctioned entity · Panama
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Mohamed Abdo WAKED DARWICH
Person · Sanctioned entity · Panama
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
FELICITY
Vessel · Sanctioned entity · Iran · Panama
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
Lang Ya
Vessel · Sanctioned entity · Djibouti · Liberia · Panama · Russia · Singapore
VISION 20-20, S.A.
Organization · Sanctioned entity · Panama
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
RESIDENCIAL CANAL VIEW, S.A.
Company · Sanctioned entity · Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
Kapok
Vessel · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
Berg 1
Vessel · Sanctioned entity · Curaçao · Liberia · Panama · Eswatini
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
Fjord Seal
Vessel · Sanctioned entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama

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Topics

391Sanctioned entity 136Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

376US OFAC Specially Designated Nationals (SDN) List 376US Trade Consolidated Screening List (CSL)138US SAM Procurement Exclusions 137Ukraine War and Sanctions 83OpenCorporates 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 38UK FCDO Sanctions List 29EU Sanctions Map 22PermID Open Data 12Canadian Consolidated Autonomous Sanctions List 11DPRK Reports 8UN Security Council 1718 Designated Vessels List 7ICIJ Offshore Leaks Database 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 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 NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

Countries

391Panama 60Liberia 33Marshall Islands 27Greece 24Russia 22Malta 18Barbados 18Cook Islands 18Cyprus 17Curaçao 17Singapore 15Comoros 13Guyana 13Hong Kong SAR 12Palau 10Isle of Man 10Iran 8Bahamas 8Colombia 6Germany 6San Marino 5Djibouti 5Gabon 5Mexico 5Togo 5Türkiye 5Tanzania 4China 4Cuba 4Guinea 4Saint Kitts and Nevis 4North Korea 4Mongolia 4Norway 4Saudi Arabia 4São Tomé and Príncipe 3United Arab Emirates 3Brazil 3Canada 3Spain 3Gambia 3Honduras 3Japan 3Malaysia 3Peru 3Tuvalu 3United States of America 3Venezuela 2Argentina 2Bolivia 2Belize 2Cameroon 2Denmark 2Guatemala 2India 2South Korea 2Qatar 2Seychelles 2Eswatini 2British Virgin Islands 1Antigua and Barbuda 1Angola 1Austria 1Bangladesh 1Switzerland 1Chile 1Costa Rica 1Czechia 1Dominica 1Ecuador 1France 1United Kingdom 1Haiti 1Indonesia 1Italy 1Jamaica 1Cayman Islands 1Lebanon 1Nicaragua 1Niue 1Portugal 1Paraguay 1Sierra Leone 1El Salvador 1Syria 1Uruguay 1Saint Vincent and the Grenadines

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