Search

Search OpenSanctions

Filtered: Panama

Search guide · Data current as of 2024-11-25

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
GLOBAL BANK CORPORATION
Organization · Bank · Panama
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
Gas Cathar
Vessel · Sanctioned entity · Panama
FUNDACION ISSARA
Organization · Sanctioned entity · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
PLAZA MILENIO, S.A.
Organization · Sanctioned entity · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Petion
Vessel · Sanctioned entity · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
TROBER, S.A.
Organization · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama
Tour 2
Vessel · Sanctioned entity · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
Sandino
Vessel · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama

Previous
351 - 375 of 1351
Next

Topics

611Offshore 241Sanctioned entity 224Politician 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 18UK FCDO Sanctions List 17Asian Development Bank Sanctions 17The Sentry Atlas 15EBRD Ineligible Entities 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk