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Filtered: Panama

Search guide · Data current as of 2024-11-21

GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BIENES RAICES DEL CARIBE, S.A.
Company · Sanctioned entity · Panama
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Sanctioned entity · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
BOUTIQUE LA MAISON
Organization · Sanctioned entity · Panama
Destriiero Investment S.A.
Organization · Sanctioned entity · Panama
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
Koryak FSU
Vessel · Sanctioned entity · Panama
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
GRUPO W S.A.
Company · Sanctioned entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
LA RIVIERA, PANAMA, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
DMI TRADING INC.
Company · Sanctioned entity · Panama
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama

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Topics

611Offshore 235Sanctioned entity 223Politician 75Bank 58Debarred entity 30Diplomat 19Sanction-linked entity 7Close Associate 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

662ICIJ Offshore Leaks Database 206US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 154Wikidata 139Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 89US SAM Procurement Exclusions 82OpenCorporates 77Business Identifier Code (BIC) Reference Data 75Every Politician 39Inter-American Development Bank Sanctions 39DPRK Reports 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 23PermID Open Data 22US CIA World Leaders 19Graph-based entity tagging 17Asian Development Bank Sanctions 17The Sentry Atlas 15EBRD Ineligible Entities 10UK FCDO Sanctions List 8Global Energy Ownership Tracker 7Swiss SECO Sanctions/Embargoes 7EU Sanctions Map 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 3INTERPOL Red Notices 2Japan Economic Sanctions and List of Eligible People 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 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 CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions

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