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Filtered: Panama

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

Carlota C
Vessel · Sanctioned entity · Panama
Gesaworld México S.A. de C.V.
Company · Debarred entity · Mexico · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
FAXON
Vessel · Sanctioned entity · Panama
COMPANIA REAL DE PANAMA S.A.
Organization · Sanctioned entity · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
ICARO
Vessel · Sanctioned entity · Panama
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
BANCOLOMBIA (PANAMA), S.A.
Organization · Bank · Panama
GARDENIA
Vessel · Sanctioned entity · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
Queen Luca
Vessel · Sanctioned entity · Panama
Green Light
Vessel · Sanctioned entity · Panama
MARIA III
Vessel · Sanctioned entity · Panama
Lerma Trading S.A.
Company · Sanctioned entity · Panama
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
EBANO
Vessel · Sanctioned entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Carolina Martinelli Linares
Person · Sanctioned entity · Panama
Juan Carlos Varela Rodriquez
Person · Sanctioned entity · Panama

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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

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