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Filtered: Panama

Search guide · Data current as of 2024-11-26

Luis Enrique Martinelli Linares
Person · Sanctioned entity · Panama
Ricardo Martinelli Linares
Person · Sanctioned entity · Panama
TR Construya Panamá, S.A.
Company · Debarred entity · Panama
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
INMOBILIARIA MULTI-TIENDAS, S.A.
Organization · Sanctioned entity · Panama
BANCO DELTA, S.A.
Organization · Bank · Panama
КОМПАНИЯ САКАРИ ПАРТИСИПЕЙШН ИНК
Organization · Panama
JUNIOR INTERNATIONAL S.A.
Company · Sanctioned entity · Panama
GLORY HARVEST
Vessel · Sanctioned entity · Panama
Saam FSU
Vessel · Sanctioned entity · Panama
CARLOS LUIS RUBINO
Person · Crime · Wanted · Panama · United States
JOHN CRISTIAN SCHKADE
Person · Crime · Wanted · Panama · United States
JOSE RICARDO TABARES ARIAS
Person · Crime · Wanted · Cuba · Panama
Wheels Incorporated
Legal entity · Sanctioned entity · Israel · Panama
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Zero Waste Global S.A.
Legal entity · Sanctioned entity · Panama · Venezuela
Huawei Technologies Cr Panama S.A
Legal entity · Sanctioned entity · Panama
SAMSUNG ELECTRONICS LATIN AMERICA PANAMA (ZONA LIBRE) S.A.
Organization · Panama
ST. GEORGES BANK AND COMPANY, INC.
Organization · Bank · Panama
TOWERBANK INTERNATIONAL INC.
Organization · Bank · Panama
TOWERBANK INTERNATIONAL, INC.
Organization · Bank · Panama
UNIBANK, S.A.
Organization · Bank · Panama
BOLSA DE VALORES DE PANAMA, S.A.
Organization · Bank · Panama
GNB SUDAMERIS BANK S.A.
Organization · Bank · 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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